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Company Name: BESPOKE REFURBISHMENTS LIMITED

Company Type:

Limited Company

Company No:

05851759

Company Address:

BESPOKE REFURBISHMENTS LIMITED
26 Brent Road
LONDON
SE18 3DS


Date:

25/11/2009

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 REFURBISHMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Resolution to re-register - ordinary resolution10/04/2004ORES02
RES12 - Vary share rights/names26/04/2002RES12
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RES07 - Financial assistance in shares acquisition05/01/2005RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Purchase own shares - extraordinary resolution28/01/2001ERES08
395 - Particulars of a mortgage or charge29/03/1999395
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Scheme of Arrangement17/03/2004CLOSE
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
OC - Order of Court02/03/1999OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
EEIG6 - Statement of name29/06/2006EEIG6
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC425 - Order of Court (Section 425)15/10/1994OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
405(1) - Notice of appointment of Receiver17/09/1999405(1)
RESO4 - Increase in nominal capital05/06/1995RESO4
L64.01 - Early dissolution request21/09/1996L64.01
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Declaration of Solvency15/11/20044.70
Notice of passing of resolution removing an auditor15/04/2000386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
F14 - Notice of wind up02/03/1995F14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Abstract of receipt and payments in receivership25/06/20003.6
OC - Order of Court16/02/1998OC
363b - Annual Return18/04/1994363b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Increase in nominal capital06/05/2000RESO4
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Particulars of an issue of secured debentures in a series23/09/1995397a
Return of alteration in the charter20/11/2005692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14