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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:

02/12/2009

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

Email Address:
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BESTGAMES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Allotment of securities - ordinary resolution05/09/1994ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Abstract of receipt and payments in receivership08/11/19943.6
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
2.19 - Notice of discharge of Administration Order18/04/20052.19
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
BONA - Bona Vacantia disclaimer03/09/1999BONA
MISC - Miscellaneous document17/05/2005MISC
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Redemption of shares27/03/2005RES16
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
RESO4 - Increase in nominal capital18/04/2003RESO4
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
386 - Notice of passing of resolution removing an auditor27/07/2001386
Declaration of solvency18/08/20004.25(SC)
Liquidator's statement of receipts and payments08/08/19964.68
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
OC - Order of Court25/09/1999OC
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
395 - Particulars of a mortgage or charge11/04/2004395
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
EEIG6 - Statement of name08/04/2000EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RESO5 - Decrease in nominal capital13/02/2004RESO5
BS - Balance sheet07/07/1994BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
OC - Order of Court07/01/1995OC
Notice of petition for administration order30/04/20052.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Release of Official Receiver21/05/2003L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
L64.06 - Directions to defer dissolution23/09/2006L64.06
652C - Withdrawal of application for striking off24/08/1999652C
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of a variation or cessation of a disqualification order13/12/1995DO4
OC138 - Order of Court (Section 138)24/03/2005OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
SRES15 - Change of Name Special Resolution23/03/2000SRES15
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
2.20 - Notice of variation of Administration Order19/05/19972.20
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)