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Company Name: BEECHILL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

NI029337

Company Address:

BEECHILL ENTERPRISES LIMITED
40/41 Smithfield Square
BELFAST
BT1 1DD


Date:

25/11/2009

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

Email Address:
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BEECHILL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
Register of members02/03/2000353
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
652A - Application for striking off10/09/2005652A
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Declaration of Solvency25/09/19954.70
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Abstract of receipt and payments in receivership08/05/19963.6
Reduction of issued capital - ordinary resolution27/11/2004ORES06
AA - Annual Accounts27/08/1994AA
Reduction of issued capital17/09/1998RES06
Notice of receiver's death20/03/19953.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of death of Liquidator08/09/20004.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
RES09 - Confirmation of dissolution14/01/2003RES09
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Reduction of issued capital - written resolution28/03/1995WRES06
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
AUDR - Auditor's report09/10/2005AUDR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Confirmation of dissolution - special resolution06/12/1994SRES09
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Instrument issued under Section 244(5)16/07/1996COAD
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
123 - Notice of increase in nominal capital17/11/1994123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
652A - Application for striking off05/04/1997652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Auditor's statement28/08/2006AUDS
BONA - Bona Vacantia disclaimer16/03/1996BONA
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Declaration on application for registration (Welsh language form).26/05/200312CYM
Instrument issued under Section 244(5)22/04/1998COAD
225 - Change of Accounting Referenc25/12/1999225
RES03 - Exempt from appointment of auditor01/10/1994RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)