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BEST ENERGY LIMITED

Company number SC111357

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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)
11 Jun 1993 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
11 Jun 1993 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
11 Jan 1993 363s Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 MEM/ARTS Memorandum and Articles of Association
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1992 410(Scot) Partic of mort/charge 1359
03 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
03 Dec 1991 AA Group accounts for a small company made up to 24 August 1991
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Request DocumentGroup accounts for a small company made up to 24 August 1991
26 Nov 1991 225(1) Accounting reference date extended from 17/08 to 31/08
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Request DocumentAccounting reference date extended from 17/08 to 31/08
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 287 Registered office changed on 07/03/91 from: arran lane ardrossan ayrshire KA22 8DR
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Request DocumentRegistered office changed on 07/03/91 from: arran lane ardrossan ayrshire KA22 8DR
23 Jan 1991 AA Full group accounts made up to 17 August 1990
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Request DocumentFull group accounts made up to 17 August 1990
23 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Jun 1990 225(1) Accounting reference date shortened from 31/08 to 17/08
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Request DocumentAccounting reference date shortened from 31/08 to 17/08
29 May 1990 169 £ ic 8492/7756 26/02/90 £ sr 736@1=736
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Request Document£ ic 8492/7756 26/02/90 £ sr 736@1=736
14 May 1990 169 £ ic 9228/8492 17/04/90 £ sr 736@1=736
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Request Document£ ic 9228/8492 17/04/90 £ sr 736@1=736
19 Apr 1990 MISC 169 736X£1 ord 170490
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Request Document169 736X£1 ord 170490
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
12 Apr 1990 MEM/ARTS Memorandum and Articles of Association