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BESTECS LIMITED

Company number 03417669

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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)
10 Nov 1999 AA Accounts for a small company made up to 31 August 1999
25 Aug 1999 363s Return made up to 11/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 288c Director's particulars changed
09 Nov 1998 287 Registered office changed on 09/11/98 from: 20 woodford road poynton stockport cheshire SK12 1DY
03 Nov 1998 AA Accounts for a small company made up to 31 August 1998
29 Oct 1998 363s Return made up to 11/08/98; full list of members
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Request DocumentReturn made up to 11/08/98; full list of members
23 Jan 1998 395 Particulars of mortgage/charge
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New director appointed
19 Sep 1997 88(2)R Ad 11/08/97--------- £ si 2000@1=2000 £ ic 8000/10000
19 Sep 1997 88(2)R Ad 11/08/97--------- £ si 7998@1=7998 £ ic 2/8000
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 123 £ nc 1000/1000000 11/08/97
18 Sep 1997 MEM/ARTS Memorandum and Articles of Association
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 288a New secretary appointed
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17 Sep 1997 288b Secretary resigned
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17 Sep 1997 288b Director resigned
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15 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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