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Company Name: BESTHOLD ESTATES LIMITED

Company Type:

Limited Company

Company No:

05871193

Company Address:

BESTHOLD ESTATES LIMITED
39 Buckingham Gate
LONDON
SW1E 6BS


Date:

09/11/2009

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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BESTHOLD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property19/11/20012.11(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
EEIG2 - Statement of name03/01/1997EEIG2
363s - Annual Return15/02/2002363s
363x - Annual Return01/05/2001363x
Purchase own shares - special resolution24/12/1997SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRES13 - Other resolution - special resolution27/02/1996SRES13
SA - Shares agreement16/08/1994SA
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of ceasing to act of Receiver15/11/1997405(2)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.19 - Notice of discharge of Administration Order27/02/20032.19
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
EEIG2 - Statement of name28/12/2001EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Declaration on application for registration (Welsh language form).06/05/199312CYM
287 - Change in situation or address of Registered Office28/02/1996287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Liquidator's statement of receipts and payments26/06/20064.68
Declaration on application for registration (Welsh language form).16/09/199412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
363b - Annual Return02/06/1998363b
362 - Notice of place where an oversea branch register is kept23/11/1995362
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
AA - Annual Accounts07/09/1995AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Notice of final meeting of creditors14/08/19954.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
MA - Memorandum and Articles16/05/1998MA
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.6 - Notice of Administration Order24/06/20052.6
225 - Change of Accounting Referenc28/07/2005225
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of appointment of directors or secretaries21/01/2006288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
363 - Annual Return13/11/2006363
Notice of petition for administration order30/04/20052.1(scot)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Financial assistance in shares acquisition27/06/1996RES07
Register of Charges09/07/2002401
Change in situation or address of Registered Office06/06/1993287
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
362 - Notice of place where an oversea branch register is kept04/06/1996362
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Increase in nominal capital - ordinary resolution06/05/2005ORESO4