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ANTHONY BEST DYNAMICS LIMITED

Company number 01658222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2001 88(2)R Ad 09/08/01--------- £ si 79000@1=79000 £ ic 79000/158000
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 123 £ nc 105000/170000 09/08/01
08 Aug 2001 AUD Auditor's resignation
09 Feb 2001 363s Return made up to 28/01/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 August 2000
17 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full accounts made up to 31 August 1999
25 Feb 1999 403a Declaration of satisfaction of mortgage/charge
23 Feb 1999 88(2)R Ad 17/02/99--------- £ si 2000@1=2000 £ ic 77000/79000
15 Feb 1999 363s Return made up to 28/01/99; no change of members
14 Dec 1998 AA Full accounts made up to 31 August 1998
30 Nov 1998 288a New director appointed
27 Nov 1998 AUD Auditor's resignation
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 395 Particulars of mortgage/charge
26 Jun 1998 395 Particulars of mortgage/charge
29 Jan 1998 363s Return made up to 28/01/98; no change of members
08 Jan 1998 AA Full accounts made up to 31 August 1997
11 Feb 1997 363s Return made up to 28/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1996 AA Full accounts made up to 31 August 1996
25 Feb 1996 363s Return made up to 28/01/96; no change of members