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Company Name: BESTGAMES GROUP LIMITED

Company Type:

Limited Company

Company No:

05993514

Company Address:

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


Date:

08/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
NEWINC - New Incorporation documents11/11/1995NEWINC
Registration as Friendly Society23/06/2006CERTIPS
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Increase in nominal capital - special resolution24/12/2002SRESO4
401 - Register of Charges12/02/2001401
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
RES03 - Exempt from appointment of auditor28/12/2001RES03
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERTNM - Change of name certificate16/02/1998CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of discharge of Administration Order08/08/19932.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
363 - Annual Return29/04/1993363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
2.20 - Notice of variation of Administration Order17/12/19982.20
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice of death of Voluntary Liquidator02/02/19964.44
Decrease in nominal capital - special resolution13/11/1995SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
AUD - Auditor's letter of resignation21/05/1994AUD
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of final meeting of creditors14/08/19954.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RES13 - Other resolution08/08/2003RES13
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of Order to dispose of charged property27/09/20053.8
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
363b - Annual Return04/09/1993363b
Order of Court13/12/1995OC
RESO5 - Decrease in nominal capital25/07/2000RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
2.19 - Notice of discharge of Administration Order15/06/19932.19
694(4)(a) - Statement of name18/09/1995694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a