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Company Name: BESTGRIP LIMITED

Company Type:

Limited Company

Company No:

03320764

Company Address:

BESTGRIP LIMITED
118 School Lane
BUSHEY
WD23 1BX


Date:

24/11/2009

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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BESTGRIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
287 - Change in situation or address of Registered Office10/05/2005287
Notice of final meeting of creditors18/11/19994.43
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of Administration Order28/02/19982.6
Notice of appointment of directors or secretaries15/11/2006288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
225 - Change of Accounting Referenc11/03/2002225
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Purchase own shares - written resolution17/11/1998WRES08
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Shares agreement21/12/1999SA
Notice to Official Receiver of winding-up order01/06/19944.13
Order of Court for re-registration to private company01/11/1999OC-PRI
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Memorandum and Articles - used in re-registration16/07/2004MAR
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
OCREREG - Order of Court for re-registration01/01/2003OCREREG
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of wind up19/04/1996F14
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
RESO5 - Decrease in nominal capital31/03/2006RESO5
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Administrator's Abstract of receipts and payments08/01/19982.15
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of intention to carry on business as an investment company08/01/2003266(1)
53 - Application by a public company for re-registration as a private company19/10/199653
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.48 - Notice of constitution of liquidation committee13/02/19974.48
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of intention to carry on business as an investment company15/11/1996266(1)
Return of alteration in the charter24/01/1994692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
F14 - Notice of wind up02/04/2004F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
OCREREG - Order of Court for re-registration09/12/2005OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
F14 - Notice of wind up28/01/2006F14
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
3.10 - Administrative Receiver's report31/12/19993.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
287 - Change in situation or address of Registered Office21/03/1994287
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Order of Court for re-registration to private company04/08/1994OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
288b - Notice of resignation of directors or secretaries17/06/1999288b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Certificate of constitution of creditors05/02/19983.4
RES06 - Reduction of issued capital21/04/1998RES06
Particulars of an issue of secured debentures in a series07/04/1997397a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Allotment of securities - ordinary resolution13/12/1998ORES10
363s - Annual Return20/12/2002363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Order or revocation or suspension of voluntary arrangement01/12/20061.2