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Company Name: BEECHGROVE SANDRIDGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02102652

Company Address:

BEECHGROVE SANDRIDGE MANAGEMENT LIMITED
35 Saint Leonards Court
Sandridge
ST. ALBANS
AL4 9UZ


Date:

24/11/2009

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 SANDRIDGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of striking-off action suspended04/06/2004DISS6
Notice of final meeting of creditors12/04/19934.43
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
RES14 - Capital/bonus issue30/12/1996RES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
386 - Notice of passing of resolution removing an auditor31/05/1995386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
L64.01 - Early dissolution request28/05/1998L64.01
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Early dissolution request07/02/2006L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
123 - Notice of increase in nominal capital08/07/2005123
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
First Directors and secretary and intended situation of Registered Office10/02/199510
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
363x - Annual Return05/02/2005363x
BUSADDCH - Business address changed26/01/1996BUSADDCH
363 - Annual Return11/11/1996363
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
RES13 - Other resolution01/08/1998RES13
AUD - Auditor's letter of resignation27/10/2001AUD
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Particulars of a mortgage or charge10/02/2000395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Increase in nominal capital - written resolution28/06/1998WRESO4
Business address changed18/12/2003BUSADDCH
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Order of Court - dissolution void19/02/1995OC-DV