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Company Name: BEECHGROVE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03503764

Company Address:

BEECHGROVE ENGINEERING LIMITED
7A Consort Road
LONDON
SE15 2PH


Date:

29/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Other resolution - written resolution30/10/1994WRES13
DO1 - Notice of disqualification of an indi23/01/2000DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
L64.07 - Release of Official Receiver16/07/1996L64.07
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RES02 - esolution to re-register04/07/1997RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
AUD - Auditor's letter of resignation22/12/1993AUD
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
AAMD - Amended Accounts17/04/2000AAMD
287 - Change in situation or address of Registered Office11/05/2004287
Court Order for notice of wind up12/08/1995CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
2.18 - Notice of Order to deal with charged property03/09/20062.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Auditor's statement08/03/1995AUDS
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Exempt from appointment of auditor10/06/1994RES03
Capital/bonus issue - special resolution21/06/1995SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
318 - Location of directors' service con30/12/2005318
OC - Order of Court02/03/1999OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERTNM - Change of name certificate04/06/2003CERTNM
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Resolution to re-register - ordinary resolution25/11/2004ORES02
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Application for striking off09/01/1998652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM