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Company Name: BEST KEPT SECRETS LIMITED

Company Type:

Limited Company

Company No:

03218224

Company Address:

BEST KEPT SECRETS LIMITED
59 Wansdyke
MORPETH
NE61 3RA


Date:

05/12/2009

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 SECRETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge17/03/1998395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of final meeting of creditors31/03/20054.43
Notice of result of meeting of creditors21/10/19952.23
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Reduction of issued capital - written resolution12/04/1999WRES06
Allotment of securities - ordinary resolution16/08/2000ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
RES10 - Allotment of securities09/11/2000RES10
Purchase own shares - written resolution17/11/1998WRES08
3.10 - Administrative Receiver's report24/11/19953.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of passing of resolution removing an auditor04/11/2003386
BS - Balance sheet07/07/1994BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM