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BESTECH SYSTEMS LIMITED

Company number 02656483

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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)
13 Nov 1998 AA Full accounts made up to 31 March 1998
27 Oct 1998 363s Return made up to 22/10/98; full list of members
21 Oct 1998 395 Particulars of mortgage/charge
05 Nov 1997 363s Return made up to 22/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1997 AA Full accounts made up to 31 March 1997
22 Dec 1996 287 Registered office changed on 22/12/96 from: 48 new north road reigate surrey RH2 8NA
11 Nov 1996 363s Return made up to 22/10/96; no change of members
11 Sep 1996 AA Full accounts made up to 31 March 1996
02 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 AA Full accounts made up to 31 March 1995
01 Nov 1995 363s Return made up to 22/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 22/10/94; no change 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 22/10/94; no change of members
23 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Nov 1993 363s Return made up to 22/10/93; change 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 22/10/93; change of members
29 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
23 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Aug 1993 88(2)R Ad 26/02/93--------- £ si 6448@1=6448 £ ic 2/6450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/93--------- £ si 6448@1=6448 £ ic 2/6450
23 Aug 1993 123 Nc inc already adjusted 25/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/02/93
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Nov 1992 363s Return made up to 22/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 22/10/92; full list of members
01 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association