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Company Name: BESPOKE RESIDENTIAL LIMITED

Company Type:

Limited Company

Company No:

04994580

Company Address:

BESPOKE RESIDENTIAL LIMITED
91B Mora Road
LONDON
NW2 6TB


Date:

27/11/2009

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 RESIDENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
652C - Withdrawal of application for striking off23/04/2006652C
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
3.4 - Certificate of constitution of creditors18/07/19953.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Allotment of securities - extraordinary resolution20/06/2001ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
L64.01 - Early dissolution request21/09/1996L64.01
BS - Balance sheet17/05/1996BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
12 - Declaration on application for registration05/11/200112
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of striking-off action discontinued01/07/2004DISS40
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Resolution to re-register - special resolution09/03/1997SRES02
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Re-registration of a company from unlimited to limited12/04/2001CERT1
Annual Return17/07/2003363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of final meeting of creditors16/08/20034.43
4.70 - Declaration of Solvency25/04/19954.70
Return of final meeting in members' voluntary winding-up22/02/20014.71
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Change of Accounting Reference Date20/08/1997225
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.43 - Notice of final meeting of creditors15/12/20004.43
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
COCOMP - Order to wind up10/07/2006COCOMP
EEIG1 - Statement of name14/07/2002EEIG1
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
L64.01 - Early dissolution request26/11/1994L64.01
VAL - Valuation Report01/06/1997VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
123 - Notice of increase in nominal capital15/04/1999123
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Memorandum and Articles - used in re-registration01/08/2006MAR
Resolution to re-register - written resolution26/03/2005WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of variation of administration order28/05/20062.12(scot)
Notice of disqualification order against a body corporate16/02/1999DO2
288b - Notice of resignation of directors or secretaries23/06/1999288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
BUSADDCH - Business address changed04/03/2000BUSADDCH
Register of members15/10/2002353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Directions to defer dissolution30/11/1993L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Capital/bonus issue - written resolution05/01/1995WRES14
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
RES12 - Vary share rights/names13/10/2001RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)