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BESTEX LIMITED

Company number 07875956

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,100
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT United Kingdom on 28 August 2013
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 13 December 2012
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 1,100
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted