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Company Name: BESPOKE PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC200930

Company Address:

BESPOKE PROPERTY DEVELOPMENTS LIMITED
88/1 Myreside Road
EDINBURGH
EH10 5BZ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BESPOKE PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution06/03/1998WRES13
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
OC - Order of Court19/07/2006OC
1.1 - Report of meeting approving voluntary arran10/09/19951.1
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
RES10 - Allotment of securities27/04/1998RES10
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Confirmation of dissolution28/10/2003RES09
Abstract of receipt and payments in receivership25/06/20003.6
CERTNM - Change of name certificate04/09/2006CERTNM
Confirmation of dissolution - written resolution27/05/2005WRES09
Shares agreement09/01/1999SA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
363x - Annual Return17/03/2005363x
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
363s - Annual Return31/12/2005363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Change of name certificate10/09/2003CERTNM
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Other resolution - extraordinary resolution02/10/1993ERES13
Orders to rescind, defer or stay14/10/2005COLIQ
RES02 - esolution to re-register01/05/2004RES02
Order of Court (Section 425)18/02/2001OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Memorandum and Articles - used in re-registration05/12/1996MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Withdrawal of application for striking off08/08/2005652C
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Scheme of Arrangement25/09/1995CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
RESO4 - Increase in nominal capital02/09/1997RESO4
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.7 - Administration Order13/08/20022.7
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
123 - Notice of increase in nominal capital19/07/1996123
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Memorandum and Articles - used in re-registration18/10/1998MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Redemption of shares - ordinary resolution21/03/1995ORES16
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
2.20 - Notice of variation of Administration Order18/12/19962.20
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Annual Return11/11/1994363b