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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:

10/11/2009

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

Email Address:


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BEST KEPT SECRET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Re-registration of a company from limited to unlimited20/12/1993CERT3
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
397a -24/05/2004397a
RESO4 - Increase in nominal capital18/04/2003RESO4
MISC - Miscellaneous document04/03/2005MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
EEIG2 - Statement of name03/01/1997EEIG2
2.6 - Notice of Administration Order30/05/19932.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Order to wind up08/12/2006COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Vary share rights/names - special resolution19/03/2003SRES12
4.20 - Statement of company's affairs18/01/19984.20
363s - Annual Return09/05/1997363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES16 - Redemption of shares11/10/2000RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
652A - Application for striking off22/03/1997652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of order to deal with secured property12/07/19942.11(scot)
363 - Annual Return30/06/2002363
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Order of Court for re-registration26/01/2006OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
169 - Return by a company purchasing its own27/06/2005169
Notice of appointment of a Receiver by the Court27/07/20012(scot)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Members' assent to company being re-registered as unlimited05/04/200649(8)a
6 - Cancellation of alteration to the objects of a company08/11/19946
Re-registration of a company from unlimited to limited01/03/1994CERT1
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice of final meeting of creditors21/02/19984.43
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RES09 - Confirmation of dissolution04/02/2005RES09
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Order of Court (Section 138)15/02/2000OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
363s - Annual Return10/12/1996363s
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
DO1 - Notice of disqualification of an indi16/05/2005DO1
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)