BEST UNITED LIMITED — Filings & Documents (69)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-11 · Other
(E)Liquidator's statement of account
2009-03-23 · Winding Up
(E)Return of final meeting
2009-03-23 · Other
(E)Final statement of accounts
2009-03-23 · Other
(E)Liquidator's statement of account
2009-01-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-12-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-09 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-10-12 · Other
(E)Special Resolution (Winding Up)
2007-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-11-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2005-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)Amended document
2004-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-22 · Charges
(E)FM1 - Mortgage or charge details
2003-07-22 · Charges
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-10 · Other
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Agreement or contract
1999-04-01 · Other
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Ordinary resolution
1999-03-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-29 · Share Related
(E)Ordinary resolution
1999-03-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-23 | |
| (E)Return of final meeting | Other | 2009-03-23 | |
| (E)Final statement of accounts | Other | 2009-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)Amended document | Other | 2004-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Agreement or contract | Other | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-29 | |
| (E)Ordinary resolution | Other | 1999-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 | |
| (E)Special resolution | Other |
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