BEEHYTHE ESTATES LIMITED

Company number 02796568

Date	Type	Description	View / Download
22 Apr 1997	363a	Return made up to 05/03/97; change of members	(6 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
26 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 4999000@1=4999000 £ ic 1000/5000000	(2 pages)
26 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1996	123	£ nc 1000/20000000 24/06/96	(1 page)
11 Jul 1996	AUD	Auditor's resignation	(2 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
07 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 10 lower thames street, london, EC3R 6AE	(1 page)
09 Apr 1996	288	New secretary appointed	(2 pages)
09 Apr 1996	363x	Return made up to 05/03/96; no change of members	(6 pages)
23 Jan 1996	225(2)	Accounting reference date extended from 14/12 to 31/12	(1 page)
16 Oct 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
10 Oct 1995	AA	Full accounts made up to 14 December 1994	(9 pages)
10 Mar 1995	363x	Return made up to 05/03/95; full list of members	(16 pages)
06 Mar 1995	225(1)	Accounting reference date shortened from 30/06 to 14/12 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
23 Jan 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 1995	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
08 Jan 1995	AUD	Auditor's resignation 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
07 Jan 1995	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
07 Jan 1995	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