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Company Name: BESPOKE RECRUITMENT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05308390

Company Address:

BESPOKE RECRUITMENT HOLDINGS LIMITED
The Floor 34 Threadneedle Street
LONDON
EC2R 8AY


Date:

22/11/2009

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 RECRUITMENT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return16/03/2001363a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
2.18 - Notice of Order to deal with charged property07/01/20002.18
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Return by a company purchasing its own shares06/03/2000169
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Early dissolution request30/10/1994L64.01
PROSP - Prospectus28/10/1999PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Particulars of a mortgage or charge10/08/2000395
BUSADDCH - Business address changed01/01/1995BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Directions to defer dissolution17/02/1995L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Allotment of securities - special resolution14/10/1997SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
RES12 - Vary share rights/names20/03/1998RES12
OCREREG - Order of Court for re-registration09/12/2005OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Return by a company purchasing its own shares11/05/1999169
COCOMP - Order to wind up21/07/1993COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Redemption of shares - special resolution18/12/2003SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
AA - Annual Accounts29/08/1993AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
RES14 - Capital/bonus issue27/02/2002RES14
363 - Annual Return21/10/1995363
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Annual Return25/01/1994363b
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
694(4)(b) - Statement of name28/01/2003694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
123 - Notice of increase in nominal capital15/04/1999123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of result of meeting of creditors26/12/20052.8(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
6 - Cancellation of alteration to the objects of a company08/11/19946
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Balance sheet25/02/2005BS
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Capital/bonus issue - written resolution21/11/2001WRES14
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RES10 - Allotment of securities12/11/2003RES10
WRES13 - Other resolution - written resolution01/06/2002WRES13
Resolution to re-register04/01/2003RES02
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Auditor's letter of resignation25/04/2001AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
RES14 - Capital/bonus issue27/04/2001RES14
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Disapplication of pre-emption rights23/12/1997RES11