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Company Name: BESPOKE SECONDARY GLAZING LIMITED

Company Type:

Limited Company

Company No:

05700651

Company Address:

BESPOKE SECONDARY GLAZING LIMITED
Unit 7
James Scott Road Off Park Lane
HALESOWEN
B63 2QT


Date:

28/11/2009

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 SECONDARY GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/10/20013.4
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Statement of name26/06/2001694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Mortgage Register25/11/1994ZMORT REG
Notice of result of meeting of creditors16/09/19972.23
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
L64.01HC - Early dissolution request19/08/2000L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Increase in nominal capital - special resolution01/10/2005SRESO4
386 - Notice of passing of resolution removing an auditor26/09/2005386
Return of alteration in the charter03/10/1993692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
2.18 - Notice of Order to deal with charged property05/11/20012.18
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Increase in nominal capital25/11/1999RESO4
RES02 - esolution to re-register25/09/2000RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
652A - Application for striking off05/04/1997652A
L64.04 - Directions to defer dissolution19/12/1995L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
BUSADDCH - Business address changed26/08/2006BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
397a -01/12/1994397a
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
363b - Annual Return18/04/1994363b
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Certificate of removal of Voluntary Liquidator20/07/19994.38
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of Administrative Receiver's death28/01/20053.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Other resolution - ordinary resolution31/10/1995ORES13
Notice of manager's particulars17/02/2003EEIG3
363x - Annual Return23/10/1995363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)