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Company Name: BESPOKE PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05196803

Company Address:

BESPOKE PROPERTY SOLUTIONS LIMITED
3-4 Bedford Square
LOUGHBOROUGH
LE11 2TP


Date:

26/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus03/08/2000PROSP
Resolution to re-register - ordinary resolution11/08/2004ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
287 - Change in situation or address of Registered Office19/05/1997287
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES10 - Allotment of securities09/11/2000RES10
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
L64.06 - Directions to defer dissolution16/03/2005L64.06
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
225 - Change of Accounting Referenc22/11/1999225
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of striking-off action discontinued27/07/2000DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
363 - Annual Return05/11/1995363
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
BONA - Bona Vacantia disclaimer20/05/2004BONA
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RELREC - Official Receiver's release24/12/1999RELREC
3.4 - Certificate of constitution of creditors28/05/19953.4
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.21 - Statement of Administrator's proposals22/12/20032.21
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Business address changed21/12/1993BUSADDCH
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Shares agreement23/09/2003SA
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
363 - Annual Return09/06/1993363
325 - Location of register of directors' interests in shares etc18/10/1997325
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
169 - Return by a company purchasing its own26/09/2003169
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Particulars of a mortgage or charge02/09/1996395
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Other resolution - special resolution07/12/2004SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)