BEST QUOTE DIRECT LIMITED

Company number 00211788

Date	Type	Description	View / Download
28 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
15 May 2001	AA	Accounts for a dormant company made up to 30 November 2000	(4 pages)
02 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(3 pages)
28 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(64 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
30 Jan 2001	288a	New director appointed	(4 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	88(2)R	Ad 17/01/01--------- £ si 999001@1=999001 £ ic 1000/1000001	(3 pages)
30 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jan 2001	123	£ nc 1000/2000000 17/01/01	(3 pages)
23 Jan 2001	CERTNM	Company name changed red rose of chester LIMITED\certificate issued on 23/01/01	(3 pages)
29 Aug 2000	288c	Secretary's particulars changed	(1 page)