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Company Name: BEECHGROVE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02215546

Company Address:

BEECHGROVE PROPERTIES LIMITED
2 Beech Hill
Mobberley
KNUTSFORD
WA16 7HT


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off20/09/1994652C
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of Order to deal with charged property22/08/20042.18
PROSP - Prospectus08/07/1994PROSP
RES02 - esolution to re-register18/05/1995RES02
397a -03/10/2001397a
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of result of meeting of creditors30/08/19942.23
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CLOSE - Scheme of Arrangement21/07/2004CLOSE
225 - Change of Accounting Referenc23/04/2001225
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
363 - Annual Return14/02/2001363
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
DO1 - Notice of disqualification of an indi06/08/2004DO1
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of appointment of Liquidator23/11/20034.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
COCOMP - Order to wind up03/12/1999COCOMP
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
405(1) - Notice of appointment of Receiver14/11/2000405(1)
OC425 - Order of Court (Section 425)21/02/1999OC425
363b - Annual Return26/09/2006363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
RES12 - Vary share rights/names19/04/2001RES12
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
123 - Notice of increase in nominal capital21/08/1995123
Purchase own shares - extraordinary resolution26/05/2001ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Order of Court - dissolution void11/09/2004OC-DV
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Certificate of release of Liquidator14/10/20014.14(SC)
318 - Location of directors' service con01/12/2004318
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
363b - Annual Return02/10/2005363b
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
COCOMP - Order to wind up11/11/2002COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Resolution to re-register - ordinary resolution07/04/2000ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
318 - Location of directors' service con25/11/1997318
363x - Annual Return22/05/2003363x
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
363 - Annual Return30/05/1995363
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of a variation or cessation of a disqualification order15/10/1993DO4
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)