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BEEHYTHE ESTATES LIMITED

Company number 02796568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1995 287 Registered office changed on 07/01/95 from: bride house, 18-20 bride lane, london, EC4Y 8DX
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Request DocumentRegistered office changed on 07/01/95 from: bride house, 18-20 bride lane, london, EC4Y 8DX
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
03 Nov 1994 CERTNM Company name changed bride developments (hythe) limit ed\certificate issued on 04/11/94
18 Mar 1994 363s Return made up to 05/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/03/94; full list of members
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1994 395 Particulars of mortgage/charge
18 Jan 1994 395 Particulars of mortgage/charge
09 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1993 88(2)R Ad 10/12/93--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
22 Dec 1993 287 Registered office changed on 22/12/93 from: carmelite 50 victoria embankment london EC4Y 0DX
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Request DocumentRegistered office changed on 22/12/93 from: carmelite 50 victoria embankment london EC4Y 0DX
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1993 CERTNM Company name changed law 540 LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed law 540 LIMITED\certificate issued on 20/12/93
02 Apr 1993 287 Registered office changed on 02/04/93 from: 180 fleet street, london, EC4A 2NT
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Request DocumentRegistered office changed on 02/04/93 from: 180 fleet street, london, EC4A 2NT
05 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation