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Company Name: BESTGUILD LIMITED

Company Type:

Limited Company

Company No:

02023881

Company Address:

BESTGUILD LIMITED
C/O Micheal Sinclair
Trafalgar House
Grenville Place
LONDON
NW7 3SA


Date:

10/11/2009

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

Email Address:
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BESTGUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Increase in nominal capital - written resolution11/10/1998WRESO4
363x - Annual Return24/06/1999363x
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
AUDS - Auditor's statement10/02/2000AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
363b - Annual Return21/03/1998363b
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Written elective resolution26/11/2002(W)ELRES
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Particulars of a charge created by a company registered in Scotland13/05/1996410
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of place where an oversea branch register is kept18/11/1996362
EEIG2 - Statement of name05/12/2000EEIG2
405(1) - Notice of appointment of Receiver31/01/1995405(1)
397a -24/10/2005397a
MISC - Miscellaneous document08/02/2001MISC
Notice of removal of Liquidator27/04/19954.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
RES12 - Vary share rights/names19/10/1993RES12
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
RELREC - Official Receiver's release24/10/1999RELREC
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Statement of rights attached to allotted shares23/10/2004128(1)
363x - Annual Return04/07/1995363x
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
EEIG2 - Statement of name02/09/1994EEIG2
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
RES10 - Allotment of securities28/12/2001RES10
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Financial assistance in shares acquisition - special resolution15/09/1993SRES07