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Company Name: BESPOKE PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05809289

Company Address:

BESPOKE PUBLISHING LIMITED
The Barn Warren Court
114 High Street
STEVENAGE
SG1 3DW


Date:

05/12/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.70 - Declaration of Solvency18/12/19934.70
L64.01 - Early dissolution request01/08/2000L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Reduction of issued capital - special resolution25/05/2000SRES06
L64.07 - Release of Official Receiver21/09/2006L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Order of Court (Section 138)19/01/2000OC138
2.18 - Notice of Order to deal with charged property27/12/19932.18
ELRES - Elective resolution05/07/2004ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Re-registration of a company from limited to unlimited14/03/2002CERT3
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
BONA - Bona Vacantia disclaimer04/04/1998BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
652C - Withdrawal of application for striking off04/11/2001652C
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
53 - Application by a public company for re-registration as a private company13/10/200253
Capital/bonus issue - written resolution28/07/1994WRES14
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
363a - Annual Return16/07/2002363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.8 - Notice of Order to dispose of charged property16/07/20063.8
EEIG1 - Statement of name16/01/2002EEIG1
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Allotment of securities - special resolution22/10/1998SRES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
363b - Annual Return17/11/2006363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of wind up06/04/1994F14
RES02 - esolution to re-register09/03/2003RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Declaration on application for registration (Welsh language form).19/04/200012CYM
Reduction of issued capital27/01/1994RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
EEIG2 - Statement of name05/12/2000EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
L64.06 - Directions to defer dissolution09/08/2000L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
287 - Change in situation or address of Registered Office20/09/2002287
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
RES06 - Reduction of issued capital16/01/2002RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600