AGE BEST LIMITED — Filings & Documents (62)
(E)Special resolution
2013-10-21 · Other
(E)Return of final meeting
2013-10-21 · Other
(E)Final statement of accounts
2013-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-05 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-05 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-12 · Share Related
(E)FSC1 - Return of Allotments
2010-03-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)FIB - Return of allotments
1986-03-26 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Special resolution
1985-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-12 · Other
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-03-22 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Memorandum & Articles of Association
1979-06-08 · Memorandum & Articles
(E)Statutory Declaration
1979-06-08 · Other
Certificate of Incorporation
1979-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-10-21 | |
| (E)Return of final meeting | Other | 2013-10-21 | |
| (E)Final statement of accounts | Other | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Special resolution | Other | 1985-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-08 | |
| (E)Statutory Declaration | Other | 1979-06-08 | |
| Certificate of Incorporation | Incorporation | 1979-06-08 |
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