BEST GUARANTEE LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-12 · Other
(E)FAR1 - Annual return (without a list of members)
2004-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Annual return
1997-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Amended document
1995-06-13 · Other
(E)Amended document
1995-06-13 · Other
(E)Amended document
1995-06-13 · Other
(E)Amended document
1995-06-13 · Other
(E)Amended document
1995-06-13 · Other
(E)Amended document
1995-06-13 · Other
(E)FIB - Return of allotments
1995-03-20 · Other
(E)Notice of registered office and any change thereof
1995-01-21 · Address Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-23 · Other
(E)Agreement or contract
1994-12-19 · Other
(E)FIB - Return of allotments
1994-12-19 · Other
(E)FIB - Return of allotments
1994-12-19 · Other
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Ordinary resolution
1994-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-01 · Other
(E)Annual return
1994-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)Special resolution
1993-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-11 · Address Change
(E)Annual return
1987-08-01 · Annual Return
(E)FIB - Return of allotments
1987-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1986-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-04 · Other
(E)Annual return
1985-11-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-01-10 · Other
(E)Ordinary resolution
1984-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-11 · Other
(E)FIB - Return of allotments
1984-10-11 · Other
(E)Annual return
1984-07-14 · Annual Return
(E)Annual return
1983-09-21 · Annual Return
(E)Annual return
1983-09-21 · Annual Return
(E)FIB - Return of allotments
1983-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)FIB - Return of allotments
1983-07-09 · Other
(E)Ordinary resolution
1983-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-09 · Other
(E)Ordinary resolution
1983-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-17 · Other
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-21 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-23 | |
| (E)Agreement or contract | Other | 1994-12-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Ordinary resolution | Other | 1994-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-11 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)FIB - Return of allotments | Other | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-10 | |
| (E)Ordinary resolution | Other | 1984-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-11 | |
| (E)FIB - Return of allotments | Other | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)FIB - Return of allotments | Other | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)FIB - Return of allotments | Other | 1983-07-09 | |
| (E)Ordinary resolution | Other | 1983-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-09 | |
| (E)Ordinary resolution | Other | 1983-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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