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BEECH VIEW HOLDINGS LTD.

Company number 03286143

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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)
06 Dec 1999 363s Return made up to 02/12/99; full list of members
04 Nov 1999 287 Registered office changed on 04/11/99 from: 46 beech view, angmering, west sussex BN16 4DE
26 Oct 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 288a New director appointed
04 Jun 1999 88(2)R Ad 26/04/99--------- £ si 29000@1=29000 £ ic 36002/65002
04 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1999 288a New secretary appointed
04 Jun 1999 288b Secretary resigned
30 Nov 1998 363s Return made up to 02/12/98; no change of members
24 May 1998 AA Full accounts made up to 31 December 1997
23 Dec 1997 363s Return made up to 02/12/97; full list of members
13 Jan 1997 88(2)R Ad 08/12/96--------- £ si 36000@1=36000 £ ic 2/36002
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
10 Jan 1997 225 Accounting reference date shortened from 31/12/97 to 31/12/96
06 Dec 1996 288b Secretary resigned
02 Dec 1996 NEWINC Incorporation