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Company Name: BESPOKE SPORTS LIMITED

Company Type:

Limited Company

Company No:

05269602

Company Address:

BESPOKE SPORTS LIMITED
1A Salcott Road
LONDON
SW11 6DQ


Date:

27/11/2009

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 SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Application by an unlimited company to be re-registered as limited29/04/199651
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Written elective resolution24/06/2003(W)ELRES
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Other resolution - extraordinary resolution24/04/2004ERES13
2.20 - Notice of variation of Administration Order19/05/20062.20
225 - Change of Accounting Referenc22/03/2003225
Re-registration of a company from public to private17/11/1998CERT10
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Particulars of a mortgage or charge22/06/2001395
Annual Return (Welsh language form)30/03/2000363CYM
318 - Location of directors' service con25/11/1997318
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RES12 - Vary share rights/names27/04/2001RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of a variation or cessation of a disqualification order13/09/2003DO4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
MISC - Miscellaneous document08/09/1995MISC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Confirmation of dissolution20/04/1998RES09
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
RES02 - esolution to re-register04/02/1996RES02
EEIG1 - Statement of name13/05/2006EEIG1
169 - Return by a company purchasing its own10/01/2006169
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
PROSP - Prospectus06/05/1995PROSP
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
RES13 - Other resolution08/08/2003RES13
353a - Register of members in non-legible form14/06/2002353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Early dissolution request05/07/2001L64.01
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
AAMD - Amended Accounts10/06/2005AAMD
Change of Name Special Resolution29/04/2006SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
288a - Notice of appointment of directors or secretaries16/03/1995288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of order to deal with secured property26/04/20062.11(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
401 - Register of Charges30/11/1997401
OC - Order of Court25/06/1995OC
Re-registration of a company from unlimited to PLC22/03/2005CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.19 - Notice of discharge of Administration Order02/11/20022.19
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of completion of voluntary arrangement11/07/19991.4