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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)
26 Jul 1989 CERTNM Company name changed best futures LIMITED\certificate issued on 26/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed best futures LIMITED\certificate issued on 26/07/89
26 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jun 1989 88(2)R Wd 13/06/89 ad 19/05/89--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 13/06/89 ad 19/05/89--------- £ si 249998@1=249998 £ ic 2/250000
18 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
07 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
07 Feb 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
21 May 1987 353 Location of register of members
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Request DocumentLocation of register of members
19 May 1987 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1987 287 Registered office changed on 30/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation