Advanced company searchLink opens in new window

BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 1998 123 Nc inc already adjusted 02/04/98
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1997 88(3) Particulars of contract relating to shares
11 Sep 1997 88(2)P Ad 29/05/97--------- £ si 998@1=998 £ ic 2/1000
20 Aug 1997 122 S-div 29/05/97
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1997 123 £ nc 1000/1250 29/05/97
09 Jul 1997 287 Registered office changed on 09/07/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed;new director appointed
09 Jul 1997 353 Location of register of members
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
04 Jun 1997 CERTNM Company name changed topbrick LIMITED\certificate issued on 05/06/97
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 NEWINC Incorporation