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Company Name: BESTGAMES LIMITED

Company Type:

Limited Company

Company No:

05993208

Company Address:

BESTGAMES 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:
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BESTGAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition13/07/1999RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
363 - Annual Return24/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Annual Return (Welsh language form)08/07/2002363CYM
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Order or revocation or suspension of voluntary arrangement25/11/20051.2
RESO4 - Increase in nominal capital08/11/2000RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
RES12 - Vary share rights/names20/03/1998RES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
AUD - Auditor's letter of resignation22/07/1996AUD
Administration Order21/01/19972.7
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
L64.01HC - Early dissolution request13/07/2006L64.01HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Prospectus04/03/2000PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Particulars of a mortgage or charge04/09/1998395
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Application for striking off09/01/1998652A
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
4.70 - Declaration of Solvency14/12/20034.70
Notice of Administrative Receiver's death06/07/19963.7
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.70 - Declaration of Solvency03/05/19974.70
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.4 - Certificate of constitution of creditors03/11/19983.4
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SA - Shares agreement16/08/1994SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Written elective resolution27/02/1999(W)ELRES
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
L64.01 - Early dissolution request26/11/1994L64.01
Balance sheet14/06/2000BS