BESTWAY (HOLDINGS) LIMITED



Company Documents

DateDescription
25/06/2125 June 2021 Cessation of Bestway Group Limited as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Notification of a person with significant control statement

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER ZAMEER CHOUDREY / 08/01/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013928610027

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/05/1821 May 2018 DIRECTOR APPOINTED MR HAIDER ZAMEER CHOUDREY

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21/05/1821 May 2018 SECRETARY APPOINTED MISS RABIAH YOUNUS SHEIKH

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21/05/1821 May 2018 CESSATION OF RIZWAN PERVEZ AS A PSC

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21/05/1821 May 2018 CESSATION OF DAWOOD PERVEZ AS A PSC

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY DAWOOD PERVEZ

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTWAY GROUP LIMITED

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23/04/1823 April 2018 ADOPT ARTICLES 10/04/2018

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29/03/1829 March 2018 ADOPT ARTICLES 21/03/2018

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29/03/1829 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 119019.00
20/03/18 TREASURY CAPITAL GBP 0

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29/03/1829 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 119019.00 20/03/18 TREASURY CAPITAL GBP 0

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28/03/1828 March 2018 ADOPT ARTICLES 21/03/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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16/11/1716 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN PERVEZ

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWOOD PERVEZ

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07/08/177 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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02/05/172 May 2017 ON 15 JUNE 1986, THE FOLLOWING RESOLUTION WAS PASSED AS ORDINARY IN ACCORDANCE WITH SECTION 121 OF THE COMPANIES ACT 1985. THE AUTHORISED SHARES CAPITAL OF THE COMPANY BE INCREASED FROM £50,000 TO £500,000. 15/06/1986

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02/05/172 May 2017 ON 15 JUNE 1986, THE FOLLOWING RESOLUTION WAS PASSED AS ORDINARY IN ACCORDANCE WITH SECTION 121 OF THE COMPANIES ACT 1985. THE AUTHORISED SHARES CAPITAL OF THE COMPANY BE INCREASED FROM ￯﾿ᄑ50,000 TO ￯﾿ᄑ500,000. 15/06/1986

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES
13/02/17 TREASURY CAPITAL GBP 24930

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES
13/02/17 TREASURY CAPITAL GBP 21648

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES
13/02/17 TREASURY CAPITAL GBP 16396

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES
13/02/17 TREASURY CAPITAL GBP 11496

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 24930

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 21648

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 16396

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08/03/178 March 2017 RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 11496

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES 12/01/17 TREASURY CAPITAL GBP 4744

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES 12/01/17 TREASURY CAPITAL GBP 5838

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES 12/01/17 TREASURY CAPITAL GBP 8566

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES 12/01/17 TREASURY CAPITAL GBP 7588

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES
12/01/17 TREASURY CAPITAL GBP 4744

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES
12/01/17 TREASURY CAPITAL GBP 5838

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES
12/01/17 TREASURY CAPITAL GBP 8566

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES
12/01/17 TREASURY CAPITAL GBP 7588

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28/01/1728 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013928610027

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20/01/1720 January 2017 07/01/17 STATEMENT OF CAPITAL GBP 143949

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES 14/11/16 TREASURY CAPITAL GBP 557

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES 14/11/16 TREASURY CAPITAL GBP 1555

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES 14/11/16 TREASURY CAPITAL GBP 2179

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES 14/11/16 TREASURY CAPITAL GBP 3110

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES
14/11/16 TREASURY CAPITAL GBP 1555

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES
14/11/16 TREASURY CAPITAL GBP 3110

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES
14/11/16 TREASURY CAPITAL GBP 557

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20/12/1620 December 2016 RETURN OF PURCHASE OF OWN SHARES
14/11/16 TREASURY CAPITAL GBP 2179

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/12/169 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ADALAT CHAUDHARY

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL BHATTI

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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25/02/1625 February 2016 07/01/16 NO CHANGES

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/02/1523 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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10/02/1410 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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12/12/1312 December 2013 09/12/13 STATEMENT OF CAPITAL GBP 131049

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/02/134 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/01/134 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 127449

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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23/03/1223 March 2012 17/02/12 STATEMENT OF CAPITAL GBP 119439

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01/02/121 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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08/07/118 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 114639

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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06/05/116 May 2011 10/11/10 STATEMENT OF CAPITAL GBP 112239

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/02/113 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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22/03/1022 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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11/02/1011 February 2010 AMENDMENT ON A 2228A FOR MR M SHEIKH ON THE D.O.B.

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT KHAN CHAUDHARY / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHALIQUE BHATTI / 06/01/2010

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 06/01/2010

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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08/04/098 April 2009 GBP IC 118320/108480 26/02/09 GBP SR [email protected]=9840

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08/04/098 April 2009 ALTER ARTICLES 27/02/2009

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08/04/098 April 2009 ALTER ARTICLES 26/02/2009

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08/04/098 April 2009 PUR OWN SHARES,CAP 26/02/2009 SHARE BUY BACK 26/02/2009 ALTER ARTICLES 26/02/2009 TRANSFER OF SHARES 27/02/2009 ALTER ARTICLES 27/02/2009

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08/04/098 April 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVEZ / 07/01/2009

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07/01/097 January 2009 DIRECTOR'S PARTICULARS MOHAMMED PERVEZ

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07/01/097 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAWOOD PERVEZ

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26/02/0826 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 21/02/2008

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BHATTI / 21/02/2008

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25/02/0825 February 2008 DIRECTOR'S PARTICULARS ARSHAD CHAUDHARY

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25/02/0825 February 2008 DIRECTOR'S PARTICULARS ABDUL BHATTI

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30/09/0730 September 2007 S366A DISP HOLDING AGM 24/08/07

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30/09/0730 September 2007 ADOPT ARTICLES 24/08/07 S366A DISP HOLDING AGM 24/08/07 S252 DISP LAYING ACC 24/08/07 S386 DISP APP AUDS 24/08/07

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30/09/0730 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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13/02/0613 February 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/063 February 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0526 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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10/02/0410 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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27/01/0327 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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04/03/024 March 2002 LOCATION OF REGISTER OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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17/04/0117 April 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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28/02/0028 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9911 May 1999 LOCATION OF REGISTER OF MEMBERS

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11/05/9911 May 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: G OFFICE CHANGED 03/08/98 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BH

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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10/05/9810 May 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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14/07/9714 July 1997 ALTER MEM AND ARTS 22/05/97

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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24/03/9724 March 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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29/01/9629 January 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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30/03/9530 March 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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10/03/9410 March 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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09/08/939 August 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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18/04/9318 April 1993 ALTER MEM AND ARTS 26/03/93

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04/03/934 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/02/932 February 1993 RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR RESIGNED

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9215 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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18/05/9218 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9218 May 1992 ALTER MEM AND ARTS 06/05/92

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16/04/9216 April 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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01/07/911 July 1991 RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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17/07/9017 July 1990 ALTER MEM AND ARTS 26/06/90

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16/07/9016 July 1990 £ IC 100000/96000 28/06/90 £ SR [email protected]=4000

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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04/05/904 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/07/898 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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27/06/8927 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8927 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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18/04/8818 April 1988 COMPANY NAME CHANGED BESTWAY CASH AND CARRY (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 19/04/88

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15/03/8815 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/8819 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/02/8819 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/01/886 January 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/11/8710 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8724 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 27-29 QUEEN ANNE STREET, LONDON, W1M 0DA

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 27-29 QUEEN ANNE STREET LONDON W1M 0DA

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/03/8730 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8618 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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15/02/8215 February 1982 MEMORANDUM OF ASSOCIATION

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31/03/7931 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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06/10/786 October 1978 CERTIFICATE OF INCORPORATION

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06/10/786 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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