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Company Name: BEECHGROVE STUD LIMITED

Company Type:

Limited Company

Company No:

05637828

Company Address:

BEECHGROVE STUD LIMITED
1 Park View Court St Paul's
Road
SHIPLEY
BD18 3DZ


Date:

06/12/2009

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

Email Address:
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To view the most up to date company information on beechgrove stud limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beechgrove stud limited, please click on the link below:

BEECHGROVE STUD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
288b - Notice of resignation of directors or secretaries03/11/2002288b
3.10 - Administrative Receiver's report24/11/19953.10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
EEIG6 - Statement of name08/12/2003EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
288a - Notice of appointment of directors or secretaries30/12/2000288a
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Liquidator's statement of receipts and payments08/08/19994.68
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363x - Annual Return05/06/2002363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Directions to defer dissolution23/08/1995L64.04
CLOSE - Scheme of Arrangement03/09/2006CLOSE
652A - Application for striking off31/01/1998652A
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Change of accounting reference date (Welsh form)03/01/2005225CYM
288b - Notice of resignation of directors or secretaries19/08/2002288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
287 - Change in situation or address of Registered Office05/05/2000287
4.20 - Statement of company's affairs05/03/20004.20
6 - Cancellation of alteration to the objects of a company08/11/19946
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
RES02 - esolution to re-register08/08/2005RES02
Notice of documents and particulars required to be filed27/03/1995EEIG4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
L64.01HC - Early dissolution request26/02/1999L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Notice of Order to deal with charged property20/06/20062.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of constitution of liquidation committee16/02/20004.48
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Declaration on application for registration (Welsh language form).17/08/200412CYM
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
363b - Annual Return21/09/2001363b
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of final meeting of creditors11/11/19974.43
BS - Balance sheet16/02/2002BS
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
NEWINC - New Incorporation documents06/04/2004NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG