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Company Name: BESPOKE SOFTWARE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05792499

Company Address:

BESPOKE SOFTWARE SOLUTIONS LIMITED
74 Northfields
DUNSTABLE
LU5 5AL


Date:

27/11/2009

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 SOFTWARE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
652A - Application for striking off18/02/2003652A
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
OC138 - Order of Court (Section 138)26/09/2005OC138
RES09 - Confirmation of dissolution01/08/2006RES09
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
EEIG6 - Statement of name03/12/2005EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Location of directors' service contracts19/10/1995318
OC - Order of Court19/01/1994OC
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
353 - Register of members17/04/1999353
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Redemption of shares - written resolution07/07/2001WRES16
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
12 - Declaration on application for registration30/11/199612
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of Order to dispose of charged property18/03/20033.8
Order of Court for re-registration to private company17/06/1993OC-PRI
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
363s - Annual Return08/03/1995363s
Purchase own shares - extraordinary resolution15/03/2006ERES08
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
PROSP - Prospectus13/07/1997PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Application to the Court for cancellation of resolution for re-registration06/09/200454
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Location of register of directors' interests in shares etc07/12/2003325
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Particulars of a charge created by a company registered in Scotland15/01/2006410
OC - Order of Court05/07/1993OC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Return of alteration in the charter24/01/1994692(1)(a)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Capital/bonus issue - written resolution13/10/2003WRES14
Application by a private company for re-registration as a public company17/05/199343(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
L64.04 - Directions to defer dissolution19/12/1995L64.04
VAL - Valuation Report30/04/2003VAL
Notice of passing of resolution removing an auditor27/11/1995386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
COCOMP - Order to wind up10/03/2001COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of striking-off action discontinued28/06/2005DISS40
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of disqualification of an individual25/02/1994DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Other resolution - written resolution30/10/1994WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of Administration Order22/06/20002.6
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of discharge of administration order18/05/19932.4(scot)
ELRES - Elective resolution28/07/1993ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of administration order05/08/20012.2(scot)