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Company Name: MY BESTEST FRIEND.CO.UK

Company Type:

Non-Limited

Company Address:

MY BESTEST FRIEND.CO.UK
8
Hill House
Poplar Rd
SOUTHAM
CV47 8NS


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on my bestest friend.co.uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on my bestest friend.co.uk, please click on the link below:

MY BESTEST FRIEND.CO.UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
694(4)(a) - Statement of name12/12/1993694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
AUDR - Auditor's report19/07/1999AUDR
2.21 - Statement of Administrator's proposals22/12/20032.21
RES09 - Confirmation of dissolution25/01/2003RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Register of Charges22/05/2004401
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
RESO4 - Increase in nominal capital06/05/1996RESO4
ELRES - Elective resolution16/11/2000ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Scheme of Arrangement01/05/1993CLOSE
EEIG6 - Statement of name23/01/2002EEIG6
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
694(4)(a) - Statement of name15/08/1993694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Register of members in non-legible form27/06/2004353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of variation of Administration Order16/05/19942.20
652C - Withdrawal of application for striking off30/11/2005652C
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
AUDR - Auditor's report19/06/1999AUDR
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Return delivered for registration of a branch of an oversea company28/12/1994BR1
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Other resolution - written resolution27/04/2001WRES13
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
652C - Withdrawal of application for striking off26/12/1999652C
3.7 - Notice of Administrative Receiver's death20/02/19943.7
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Directions to defer dissolution27/09/1993L64.04
Notice of appointment of directors or secretaries07/11/2000288a
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Particulars of an issue of secured debentures in a series27/02/2006397a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
53 - Application by a public company for re-registration as a private company04/09/199553
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Notice of final meeting of creditors18/11/19994.43
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
2.7 - Administration Order06/02/19942.7
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.43 - Notice of final meeting of creditors06/11/19994.43
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19