BEACONTREE PLAZA LIMITED

Company number 02175586

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(47 pages)
04 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	363s	Return made up to 19/10/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	88(2)R	Ad 15/03/93--------- £ si 190000@.01=1900 £ si 5000@1=5000 £ ic 100/7000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	122	S-div 15/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	123	£ nc 100/7000 15/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	225(1)	Accounting reference date shortened from 31/12 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	287	Registered office changed on 22/03/93 from: first base, unit 2 the grand union office park packet boat lane cowley, uxbridge UB8 2GH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	363s	Return made up to 19/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	287	Registered office changed on 08/09/92 from: cnc house 33 high street sunninghill ascot berkshire SL5 9NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document