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Company Name: BESPOKE PROPERTY RESTORATION LIMITED

Company Type:

Limited Company

Company No:

SC202497

Company Address:

BESPOKE PROPERTY RESTORATION LIMITED
Kincordie House
Kingennie
DUNDEE
DD5 3NZ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BESPOKE PROPERTY RESTORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of petition for administration order18/03/20002.1(scot)
EEIG2 - Statement of name18/09/2001EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
RES12 - Vary share rights/names20/12/2003RES12
Return by an oversea company that the company is being wound up31/08/2004703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Decrease in nominal capital - written resolution05/07/1993WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Statement of name09/01/1999EEIG2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
225 - Change of Accounting Referenc15/06/2005225
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
51 - Application by an unlimited company to be re-registered as limited27/02/199451
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
COCOMP - Order to wind up30/03/1995COCOMP
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
EEIG1 - Statement of name17/03/1998EEIG1
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Redemption of shares - extraordinary resolution08/06/1995ERES16
405(1) - Notice of appointment of Receiver02/01/2005405(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Annual Return09/04/1993363s
Confirmation of dissolution - special resolution16/08/2005SRES09
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
RES08 - Purchase own shares20/12/2000RES08
MA - Memorandum and Articles17/06/2005MA
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Notice of result of meeting of creditors02/06/19932.23
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
225 - Change of Accounting Referenc11/07/2006225
3.4 - Certificate of constitution of creditors18/07/19953.4
Confirmation of dissolution20/04/1998RES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Prospectus04/03/2000PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of discharge of Administration Order31/01/19992.19
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Application for striking off27/07/1993652A
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
AUD - Auditor's letter of resignation11/10/1994AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
BS - Balance sheet02/02/1998BS
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES02 - esolution to re-register18/08/1994RES02
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
12 - Declaration on application for registration17/12/200112
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)