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BEST EXECUTIVE SEARCH LIMITED

Company number 03629958

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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)
08 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 31/12/98	View PDF Accounting reference date shortened from 30/09/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
29 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER	View PDF Registered office changed on 29/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER - link opens in a new window - 1 page (1 page)
28 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Sep 1998	CERTNM	Company name changed systemsearch LIMITED\certificate issued on 24/09/98	View PDF Company name changed systemsearch LIMITED\certificate issued on 24/09/98 - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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