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Company Name: BESPOKE SOLUTIONS NETWORK LIMITED

Company Type:

Limited Company

Company No:

05378766

Company Address:

BESPOKE SOLUTIONS NETWORK LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

23/11/2009

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 SOLUTIONS NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet31/08/2006BS
Change of name certificate16/09/1996CERTNM
L64.04 - Directions to defer dissolution16/11/1995L64.04
Certificate that creditors have been paid in full24/08/20004.51
169 - Return by a company purchasing its own27/06/2005169
363b - Annual Return12/07/1996363b
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.43 - Notice of final meeting of creditors10/06/19984.43
Resolution to re-register - ordinary resolution11/11/1993ORES02
318 - Location of directors' service con13/08/2001318
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
AA - Annual Accounts29/09/1998AA
Redemption of shares - written resolution15/07/1995WRES16
Cancellation of alteration to the objects of a company11/03/20016
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
318 - Location of directors' service con01/12/2004318
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
RESO4 - Increase in nominal capital30/12/1994RESO4
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
VAL - Valuation Report01/11/2005VAL
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
1.4 - Notice of completion of voluntary arrang04/01/20011.4
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of administration order18/03/20052.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
AAMD - Amended Accounts05/07/2005AAMD
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of variation of administration order09/11/19982.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
OC138 - Order of Court (Section 138)28/03/1999OC138
353a - Register of members in non-legible form25/11/2005353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
363 - Annual Return28/08/2006363
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Resolution to re-register - written resolution13/03/2004WRES02
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
OC138 - Order of Court (Section 138)16/05/1999OC138
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
OC138 - Order of Court (Section 138)24/03/2005OC138
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Members' assent to company being re-registered as unlimited16/01/200349(8)a