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Company Name: BEECHGROVE LIMITED

Company Type:

Limited Company

Company No:

02430347

Company Address:

BEECHGROVE LIMITED
11 Bath Mews Bath Parade
CHELTENHAM
GL53 7HL


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
AAMD - Amended Accounts06/11/1994AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Allotment of securities - special resolution01/05/1993SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
2.19 - Notice of discharge of Administration Order13/02/20052.19
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SA - Shares agreement15/11/2000SA
Notice of winding up order03/03/20034.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
EEIG2 - Statement of name01/11/1996EEIG2
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
RES10 - Allotment of securities05/10/2002RES10
Order of Court for re-registration to private company28/09/2006OC-PRI
225 - Change of Accounting Referenc14/07/2002225
RES13 - Other resolution19/02/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Order of Court for re-registration23/03/1999OCREREG
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
363 - Annual Return28/02/1999363
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
OC - Order of Court11/09/2002OC
Disapplication of pre-emption rights22/11/2004RES11
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
AUDS - Auditor's statement08/11/1994AUDS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Other resolution - ordinary resolution23/03/2006ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.43 - Notice of final meeting of creditors18/02/19944.43
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Annual Return26/03/1996363b
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of closure of a place of business of an oversea company15/05/2005CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of Receiver's report20/02/20043.5(scot)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Memorandum and Articles12/02/1997MA
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Memorandum and Articles - used in re-registration05/12/1996MAR
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Increase in nominal capital - special resolution01/10/2005SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of constitution of liquidation committee27/11/20014.48
Statement of name15/06/1998694(4)(b)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Memorandum and Articles - used in re-registration16/07/2004MAR
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
363s - Annual Return19/03/1997363s
Notice of petition for administration order23/06/19992.1(scot)
RELREC - Official Receiver's release08/07/1994RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
2.20 - Notice of variation of Administration Order29/08/20052.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Capital/bonus issue31/01/2001RES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122