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BESTWAY (HOLDINGS) LIMITED

Company number 01392861

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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)
30 Mar 1995 363x Return made up to 07/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full group accounts made up to 30 June 1994
25 Mar 1994 AA Full accounts made up to 30 June 1993
10 Mar 1994 363x Return made up to 07/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1993 395 Particulars of mortgage/charge
02 Feb 1993 363x Return made up to 07/01/93; full list of members
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19 Jan 1993 288 Director resigned
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24 Dec 1992 AA Full accounts made up to 30 June 1992
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1992 MEM/ARTS Memorandum and Articles of Association
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
20 Feb 1992 AA Full group accounts made up to 30 June 1991
01 Jul 1991 AA Full group accounts made up to 30 June 1990
01 Jul 1991 363x Return made up to 23/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/91; full list of members
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1990 169 £ ic 100000/96000 28/06/90 £ sr 4000@1=4000