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Company Name: BESTGAMES EUROPE LIMITED

Company Type:

Limited Company

Company No:

05993147

Company Address:

BESTGAMES EUROPE LIMITED
The Studio St Nicholas Close
Elstree
BOREHAMWOOD
WD6 3EW


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BESTGAMES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Notice of Receiver's report23/04/19963.5(scot)
363 - Annual Return15/01/2004363
Prospectus17/09/2006PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
RES08 - Purchase own shares10/04/2005RES08
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Other resolution24/11/1996RES13
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
COCOMP - Order to wind up12/11/1998COCOMP
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
4.48 - Notice of constitution of liquidation committee13/02/19974.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
363a - Annual Return04/09/1998363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of increase in nominal capital05/02/1995123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of closure of a place of business of an oversea company23/03/2006CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
OC138 - Order of Court (Section 138)26/03/2003OC138
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Redemption of shares - ordinary resolution21/09/2002ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
288b - Notice of resignation of directors or secretaries19/10/2004288b
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a