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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:

08/11/2009

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 SECRETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
694(4)(a) - Statement of name15/08/1993694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
3.4 - Certificate of constitution of creditors19/08/20003.4
2.19 - Notice of discharge of Administration Order27/02/20032.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Reduction of issued capital - written resolution04/03/1998WRES06
Redemption of shares - special resolution12/03/1997SRES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERTNM - Change of name certificate14/11/1998CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Memorandum and Articles - used in re-registration01/08/2006MAR
Exempt from appointment of auditor25/09/2006RES03
Notice of striking-off action discontinued27/03/2006DISS40
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.7 - Administration Order02/03/19962.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
RELREC - Official Receiver's release24/12/1999RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Redemption of shares - special resolution07/11/1995SRES16
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of appointment of Liquidator08/11/19934.9(SC)