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Company Name: BEECHGROVE ALBANY LIMITED

Company Type:

Limited Company

Company No:

02775376

Company Address:

BEECHGROVE ALBANY LIMITED
11 Bath Mews
Bath Parade
CHELTENHAM
GL53 7HL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEECHGROVE ALBANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Order of Court for re-registration to private company18/03/2005OC-PRI
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Notice of resignation of Liquidator27/03/19984.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of result of meeting of creditors08/01/19942.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Redemption of shares20/02/2002RES16
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
325 - Location of register of directors' interests in shares etc22/07/1995325
F14 - Notice of wind up14/11/1996F14
123 - Notice of increase in nominal capital24/01/2006123
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
PROSP - Prospectus27/02/1996PROSP
NEWINC - New Incorporation documents07/11/1993NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of variation of Administration Order26/12/19952.20
AAMD - Amended Accounts26/07/2005AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
353 - Register of members22/07/1999353
RES03 - Exempt from appointment of auditor13/09/2002RES03
Scheme of Arrangement22/02/2006CLOSE
363b - Annual Return10/06/2003363b
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
RES12 - Vary share rights/names04/06/2003RES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.51 - Certificate that creditors have been paid in full13/07/20064.51