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BESTPARK MANAGEMENT SERVICES LIMITED

Company number 02279272

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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 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 Director resigned
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1989 88(2) Wd 04/01/89 ad 05/12/88--------- £ si 14998@1=14998 £ ic 2/15000
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1988 287 Registered office changed on 20/10/88 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 20/10/88 from: 21 holborn viaduct london EC1A 2DY
18 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
18 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1988 CERTNM Company name changed pureguess LIMITED\certificate issued on 08/09/88
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Request DocumentCompany name changed pureguess LIMITED\certificate issued on 08/09/88
18 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 287 Registered office changed on 18/08/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/08/88 from: 2 baches st london N1 6UB
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation