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Company Name: BEST KEPT SECRET

Company Type:

Non-Limited

Company Address:

BEST KEPT SECRET
62 Blandford St
LONDON
W1U 7JE


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on best kept secret or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on best kept secret, please click on the link below:

BEST KEPT SECRET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property22/08/20042.18
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Re-registration of a company from public to private17/11/1998CERT10
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
RES02 - esolution to re-register12/04/1999RES02
Directions to defer dissolution03/07/1995L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Early dissolution request05/12/2004L64.01HC
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
2.20 - Notice of variation of Administration Order15/09/19992.20
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
325 - Location of register of directors' interests in shares etc10/02/1996325
Order of Court for re-registration31/10/1993OCREREG
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Directions to defer dissolution19/04/1993L64.06
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
287 - Change in situation or address of Registered Office18/11/2006287
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
RESO4 - Increase in nominal capital09/11/2002RESO4
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
2.7 - Administration Order19/02/19992.7
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
L64.01 - Early dissolution request28/05/1998L64.01
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
RES13 - Other resolution25/02/2004RES13
Notice of Receiver's report27/06/20013.5(scot)
363a - Annual Return21/05/2003363a
Prospectus17/11/1998PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
PROSP - Prospectus03/08/2000PROSP
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
AUD - Auditor's letter of resignation22/04/1996AUD
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)