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BEST PRICE PURCHASE LIMITED

Company number 03811021

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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)
12 Feb 2003 288a New director appointed
12 Feb 2003 288b Secretary resigned
28 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2002 363s Return made up to 21/07/02; full list of members
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 88(2)R Ad 16/08/02--------- £ si 400@.01=4 £ ic 998/1002
26 Nov 2002 288b Director resigned
02 Apr 2002 88(2)R Ad 01/02/01--------- £ si 6000@.01
02 Apr 2002 88(2)R Ad 29/01/01--------- £ si 2000@.01
08 Feb 2002 288a New director appointed
28 Jan 2002 CERTNM Company name changed best price-online.com LIMITED\certificate issued on 28/01/02
11 Jan 2002 363a Return made up to 18/08/01; full list of members
11 Jan 2002 88(2)R Ad 06/03/01--------- £ si 14500@.01=145 £ ic 1008/1153
23 Nov 2001 288b Director resigned
14 Jun 2001 88(3) Particulars of contract relating to shares
14 Jun 2001 88(2)R Ad 06/03/01--------- £ si 16300@.01=163 £ ic 845/1008
14 Jun 2001 88(2)R Ad 06/03/01--------- £ si 84300@.01=843 £ ic 2/845
10 Apr 2001 288c Secretary's particulars changed;director's particulars changed
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 123 Nc inc already adjusted 06/03/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association