BESTO INTERNATIONAL LIMITED — Filings & Documents (38)

(E)Return of final meeting

1998-05-16 · Other

(E)Special resolution

1998-05-16 · Other

(E)Final statement of accounts

1998-05-16 · Other

(E)FAR1 - Annual return (without a list of members)

1998-03-10 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1998-01-06 · Other

(E)Notice of appointment of liquidators

1997-12-12 · Other

(E)Special resolution

1997-12-01 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-10-31 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-31 · Director/Secretary Change

(E)Declaration of solvency

1997-10-27 · Other

(E)FAR1 - Annual return (without a list of members)

1997-10-15 · Annual Return

(E)Memorandum of satisfaction

1997-03-25 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1996-05-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-31 · Director/Secretary Change

(E)Annual return

1996-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1995-10-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-19 · Director/Secretary Change

(E)FIB - Return of allotments

1995-04-19 · Other

(E)Ordinary resolution

1995-04-19 · Other

(E)Annual return

1995-04-19 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-04-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-03 · Other

(E)Certificate of Registration of Charge

1994-10-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-02 · Director/Secretary Change

(E)Special resolution

1994-05-23 · Other

(E)FIII - Notice of increase in nominal capital

1994-05-23 · Other

(E)FIB - Return of allotments

1994-05-23 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-17 · Annual Return

(E)Annual return

1993-02-14 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-05-05 · Other

(E)FX(i) - Return of first directors and secretary

1992-04-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-04-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-04-03 · Address Change

(E)Memorandum & Articles of Association

1992-03-10 · Memorandum & Articles

(E)Statutory Declaration

1992-03-10 · Other

Certificate of Incorporation

1992-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-05-16
(E)Special resolution	Other	1998-05-16
(E)Final statement of accounts	Other	1998-05-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-10
(E)FIXA - Notice of resignation of director or secretary	Other	1998-01-06
(E)Notice of appointment of liquidators	Other	1997-12-12
(E)Special resolution	Other	1997-12-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-31
(E)Declaration of solvency	Other	1997-10-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-15
(E)Memorandum of satisfaction	Memorandum & Articles	1997-03-25
(E)Notice of registered office and any change thereof	Address Change	1996-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-31
(E)Annual return	Annual Return	1996-03-13
(E)Notice of registered office and any change thereof	Address Change	1995-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-19
(E)FIB - Return of allotments	Other	1995-04-19
(E)Ordinary resolution	Other	1995-04-19
(E)Annual return	Annual Return	1995-04-19
(E)FIII - Notice of increase in nominal capital	Other	1995-04-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-10-03
(E)Certificate of Registration of Charge	Charges	1994-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-02
(E)Special resolution	Other	1994-05-23
(E)FIII - Notice of increase in nominal capital	Other	1994-05-23
(E)FIB - Return of allotments	Other	1994-05-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-17
(E)Annual return	Annual Return	1993-02-14
(E)FIXA - Notice of resignation of director or secretary	Other	1992-05-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-24
(E)Notice of registered office and any change thereof	Address Change	1992-04-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-04-03
(E)Notice of registered office and any change thereof	Address Change	1992-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-03-10
(E)Statutory Declaration	Other	1992-03-10
Certificate of Incorporation	Incorporation	1992-03-10

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