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A.M. BEST EUROPE - RATING SERVICES LIMITED

Company number 02585837

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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)
08 Oct 1992 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 DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 363s Return made up to 26/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 26/02/92; full list of members
12 Dec 1991 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
23 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 May 1991 88(2)R Ad 25/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/01/91--------- £ si 98@1=98 £ ic 2/100
06 Mar 1991 287 Registered office changed on 06/03/91 from: 106 kew road, richmond, surrey, TW9 2PQ
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Request DocumentRegistered office changed on 06/03/91 from: 106 kew road, richmond, surrey, TW9 2PQ
06 Mar 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Mar 1991 288 Director resigned;new director appointed
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;new director appointed
26 Feb 1991 NEWINC Incorporation