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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:

26/11/2009

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
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.19 - Notice of discharge of Administration Order15/06/19932.19
Purchase own shares02/09/1996RES08
RELREC - Official Receiver's release02/11/2005RELREC
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Increase in nominal capital - written resolution20/09/1998WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
363a - Annual Return31/03/2004363a
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Certificate of specific penalty08/07/2004SPECPEN
395 - Particulars of a mortgage or charge11/04/2004395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
BS - Balance sheet22/01/2001BS
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
AUDR - Auditor's report14/09/1996AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Reduction of issued capital - ordinary resolution19/04/1999ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
L64.06 - Directions to defer dissolution07/12/2002L64.06
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Annual Return03/10/2006363b
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
353a - Register of members in non-legible form05/06/2005353a
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Order to wind up20/06/2000COCOMP
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Order of Court - dissolution void24/12/1994OC-DV
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Return of final meeting in members' voluntary winding-up27/04/20044.71
AUDS - Auditor's statement03/12/1997AUDS
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Re-registration of a company from public to private with a change of name06/08/2004CERT11
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of striking-off action suspended04/05/2001DISS6
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.8 - Notice of Order to dispose of charged property07/11/19963.8
363x - Annual Return02/12/2001363x
Shares agreement21/12/1999SA
RES16 - Redemption of shares13/09/1999RES16
694(4)(b) - Statement of name07/09/1993694(4)(b)