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Company Name: BEST LETS LIMITED

Company Type:

Limited Company

Company No:

05667651

Company Address:

BEST LETS LIMITED
Castilian Chambers
2 Castilian Street
NORTHAMPTON
NN1 1JX


Date:

03/12/2009

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 LETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
AAMD - Amended Accounts23/01/2000AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Order of Court22/03/1998OC
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Purchase own shares - extraordinary resolution13/02/1996ERES08
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
3.10 - Administrative Receiver's report26/08/20013.10
BS - Balance sheet02/11/1994BS
OC - Order of Court05/08/2006OC
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Release of Official Receiver26/08/1994L64.07
287 - Change in situation or address of Registered Office13/03/1994287
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Vary share rights/names - extraordinary resolution30/10/2002ERES12
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
386 - Notice of passing of resolution removing an auditor09/04/1993386
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Application by a private company for re-registration as a public company23/05/200543(3)
Order of Court for re-registration to private company12/09/2001OC-PRI
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
288a - Notice of appointment of directors or secretaries12/01/1998288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
RES03 - Exempt from appointment of auditor31/05/2001RES03
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES03 - Exempt from appointment of auditor17/09/1995RES03
SRES15 - Change of Name Special Resolution15/03/1995SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Purchase own shares - written resolution22/08/1993WRES08
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Annual Accounts27/12/1997AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Capital/bonus issue - special resolution14/08/1995SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Annual Return20/10/2002363x
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
2.6 - Notice of Administration Order10/07/19932.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176