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Company Name: CC BESPIN LIMITED

Company Type:

Limited Company

Company No:

05780999

Company Address:

CC BESPIN LIMITED
21 Bedford Square
LONDON
WC1B 3HH


Date:

04/12/2008

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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CC BESPIN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Resolution to re-register - special resolution09/03/1997SRES02
Written elective resolution06/08/1998(W)ELRES
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of place where an oversea branch register is kept29/10/1995362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of death of Voluntary Liquidator23/02/20034.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Notice of variation of administration order19/11/20032.12(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Application to the Court for cancellation of resolution for re-registration27/01/200154
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
401 - Register of Charges22/12/2003401
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Other resolution - ordinary resolution31/10/1995ORES13
RES03 - Exempt from appointment of auditor01/10/1994RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Capital/bonus issue - special resolution12/03/2001SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Official Receiver's release15/08/1998RELREC
AUD - Auditor's letter of resignation16/06/1996AUD
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Business address changed18/12/2003BUSADDCH
Notice of documents and particulars required to be filed15/10/2006EEIG4
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
53 - Application by a public company for re-registration as a private company30/05/200553
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
RES16 - Redemption of shares05/04/2004RES16
AUDR - Auditor's report09/10/2005AUDR
Application by a public company for re-registration as a private company27/10/200253
SA - Shares agreement25/01/2005SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
F14 - Notice of wind up29/12/1998F14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Statement of rights attached to allotted shares12/05/1999128(1)
AAMD - Amended Accounts19/01/2000AAMD
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
53 - Application by a public company for re-registration as a private company28/03/199553
VAL - Valuation Report18/01/2001VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR