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Company Name: BEECHLANDS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03057740

Company Address:

BEECHLANDS MANAGEMENT COMPANY LIMITED
Aspen House
Beechlands
WADHURST
TN5 6JT


Date:

02/12/2009

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

Email Address:
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BEECHLANDS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution07/12/2004SRES13
4.51 - Certificate that creditors have been paid in full26/11/19994.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES06 - Reduction of issued capital24/03/1995RES06
AUDS - Auditor's statement30/03/2005AUDS
Memorandum and Articles22/08/1996MA
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
PROSP - Prospectus01/10/1995PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
RESO5 - Decrease in nominal capital06/08/2006RESO5
395 - Particulars of a mortgage or charge18/08/1998395
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
2.6 - Notice of Administration Order23/03/19992.6
Allotment of securities - ordinary resolution09/08/2003ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Written elective resolution17/06/1993(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Declaration on application for registration05/01/199912
Redemption of shares - special resolution24/05/1994SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
51 - Application by an unlimited company to be re-registered as limited26/01/200551
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Redemption of shares - special resolution05/07/1996SRES16
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
694(4)(b) - Statement of name13/10/2006694(4)(b)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RES07 - Financial assistance in shares acquisition19/01/1995RES07
2.23 - Notice of result of meeting of creditors30/07/19932.23
353a - Register of members in non-legible form26/06/2006353a
AUD - Auditor's letter of resignation06/04/1998AUD