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Company Name: BESPOKE PROPERTY SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05695680

Company Address:

BESPOKE PROPERTY SOLUTIONS UK LIMITED
26 Saffron Meadow
Standon
WARE
SG11 1RE


Date:

01/12/2009

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 SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
AA - Annual Accounts25/08/1993AA
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Scheme of Arrangement17/03/2004CLOSE
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RES11 - Disapplication of pre-emption rights02/01/2006RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
318 - Location of directors' service con08/06/1994318
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Redemption of shares19/07/2000RES16
Order of Court (Section 425)13/02/1995OC425
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of documents and particulars required to be filed19/03/2001EEIG4
First Directors and secretary and intended situation of Registered Office25/06/200510
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Vary share rights/names - written resolution13/08/2000WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Annual Return19/10/1997363x
Location of register of directors' interests in shares etc23/03/1995325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
353 - Register of members30/05/2004353
4.20 - Statement of company's affairs30/11/20034.20
1.4 - Notice of completion of voluntary arrang06/12/20041.4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
AA - Annual Accounts05/07/2005AA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Certificate that creditors have been paid in full19/03/19944.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Confirmation of dissolution - ordinary resolution21/07/2006ORES09