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Company Name: BESTGAMES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05993563

Company Address:

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


Date:

09/11/2009

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

Email Address:
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BESTGAMES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
RES02 - esolution to re-register09/03/2003RES02
Auditor's report18/03/1998AUDR
L64.06 - Directions to defer dissolution14/10/2004L64.06
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Declaration on application for registration (Welsh language form).26/07/199512CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
AUD - Auditor's letter of resignation01/08/1997AUD
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Order of Court (Section 138)30/04/1994OC138
169 - Return by a company purchasing its own16/03/2004169
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.43 - Notice of final meeting of creditors21/07/20064.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
CLOSE - Scheme of Arrangement28/05/2002CLOSE
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
RES09 - Confirmation of dissolution01/05/1997RES09
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
RESO5 - Decrease in nominal capital25/09/2004RESO5
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
363b - Annual Return18/04/1994363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Directions to defer dissolution13/11/1993L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Statement of rights attached to allotted shares23/10/2004128(1)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
RES07 - Financial assistance in shares acquisition11/10/2001RES07
RES11 - Disapplication of pre-emption rights28/01/2005RES11
362 - Notice of place where an oversea branch register is kept23/12/2002362
395 - Particulars of a mortgage or charge15/07/1995395
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Decrease in nominal capital - written resolution24/01/2000WRESO5
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of variation of administration order25/04/19952.12(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)