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Company Name: BESPOKE SANDWICH CO

Company Type:

Non-Limited

Company Address:

BESPOKE SANDWICH CO
Tower Bridge Rd
LONDON
SE1 2UP


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on bespoke sandwich co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bespoke sandwich co, please click on the link below:

BESPOKE SANDWICH CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited26/02/199749(1)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
OCREREG - Order of Court for re-registration04/05/1997OCREREG
BUSADDCH - Business address changed08/10/2004BUSADDCH
Allotment of securities - extraordinary resolution26/05/1997ERES10
Order to wind up18/03/1996COCOMP
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
3.10 - Administrative Receiver's report05/10/20043.10
DO1 - Notice of disqualification of an indi25/10/1993DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
L64.01HC - Early dissolution request09/10/2005L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Register of Charges28/02/2001401
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
CLOSE - Scheme of Arrangement30/11/1994CLOSE
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
RES13 - Other resolution25/02/2004RES13
Order of Court for re-registration30/12/1998OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
OC138 - Order of Court (Section 138)30/10/2000OC138
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Purchase own shares - special resolution12/02/2005SRES08
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.6 - Notice of Administration Order06/08/19992.6
AUDS - Auditor's statement10/08/2000AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
COCOMP - Order to wind up25/07/1998COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice of appointment of a Receiver by the Court16/07/20012(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
PROSP - Prospectus06/05/1995PROSP
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of variation of Administration Order17/01/19962.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Order of Court for re-registration14/12/1997OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
SRES08 - Purchase own shares - special resolution24/06/1993SRES08