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Company Name: BESPOKE SOFTWARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04538583

Company Address:

BESPOKE SOFTWARE SYSTEMS LIMITED
7 Hornby Street
HEYWOOD
OL10 1AA


Date:

22/11/2009

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 SOFTWARE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full08/09/20044.51
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Annual Return02/12/1995363b
Statement of Administrator's proposals08/10/19952.21
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Return of alteration in the charter20/11/2005692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Order to wind up08/12/2006COCOMP
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
362 - Notice of place where an oversea branch register is kept11/08/1993362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Redemption of shares - special resolution05/07/1996SRES16
Return of alteration in the charter23/04/2002692(1)(a)
363a - Annual Return06/09/2003363a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
ELRES - Elective resolution30/08/2004ELRES
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Confirmation of dissolution30/12/2001RES09
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Bona Vacantia disclaimer05/12/1993BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Statement of name27/04/1998694(4)(b)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Re-registration of a company from private to public02/05/1994CERT5
Administrator's abstract of receipts and payments13/05/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
53 - Application by a public company for re-registration as a private company17/09/200653
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
694(4)(b) - Statement of name11/04/2000694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
694(4)(b) - Statement of name16/01/2004694(4)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
RES13 - Other resolution18/04/2001RES13
EEIG2 - Statement of name20/02/2003EEIG2
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Certificate of removal of Voluntary Liquidator09/01/20044.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
395 - Particulars of a mortgage or charge28/01/2004395
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.20 - Statement of company's affairs15/11/19974.20
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
L64.01 - Early dissolution request01/08/2000L64.01
Register of members in non-legible form26/07/2000353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
ELRES - Elective resolution15/01/1994ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
MISC - Miscellaneous document30/04/1993MISC
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6