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BEST SECURITIES LIMITED

Company number 02108176

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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)
15 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1995 363x Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
14 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Feb 1994 363x Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
17 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Jan 1993 363x Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
03 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jan 1992 363x Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 287 Registered office changed on 07/04/91 from: laurentian house barnwood gloucester GL4 7RZ
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Request DocumentRegistered office changed on 07/04/91 from: laurentian house barnwood gloucester GL4 7RZ
13 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1991 363x Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
23 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Aug 1990 287 Registered office changed on 17/08/90 from: 16 buckingham gate london SW1E 6LB
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Request DocumentRegistered office changed on 17/08/90 from: 16 buckingham gate london SW1E 6LB
30 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
09 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed