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Company Name: BEECHGROVE INTERIORS

Company Type:

Non-Limited

Company Address:

BEECHGROVE INTERIORS
53 Loan Road
Cullybackey
BALLYMENA
BT42 1PS


Date:

05/12/2009

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

Email Address:


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BEECHGROVE INTERIORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.43 - Notice of final meeting of creditors27/08/19954.43
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RES03 - Exempt from appointment of auditor03/03/1997RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Reduction of issued capital11/08/2003RES06
Valuation Report11/10/1993VAL
Declaration on application for registration12/05/200412
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Statement of Administrator's proposals07/12/19932.21
Notice of intention to carry on business as an investment company23/07/1994266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Order of Court for re-registration to private company28/09/2006OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of disqualification of an individual14/05/1997DO1
4.43 - Notice of final meeting of creditors15/12/20024.43
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Resolution to re-register - written resolution16/07/2000WRES02
CLOSE - Scheme of Arrangement25/06/2001CLOSE
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
123 - Notice of increase in nominal capital20/10/1994123
Notice of appointment of Liquidator30/03/20064.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
363a - Annual Return31/03/2004363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Vary share rights/names25/09/1999RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Directions to defer dissolution19/07/1997L64.04
2.21 - Statement of Administrator's proposals16/04/19972.21
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Resolution to re-register - special resolution19/07/1996SRES02
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
53 - Application by a public company for re-registration as a private company15/09/199753
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Other resolution14/06/2000RES13
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
386 - Notice of passing of resolution removing an auditor08/08/1993386
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Application for striking off03/06/2006652A
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Redemption of shares - ordinary resolution13/08/1994ORES16
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09