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Company Name: BRAENDSTRUP LIMITED

Company Type:

Limited Company

Company No:

05829027

Company Address:

BRAENDSTRUP LIMITED
47A Oxford Gardens
LONDON
W4 3BN


Date:

30/11/2009

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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BRAENDSTRUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Register of Charges09/07/2002401
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Other resolution - ordinary resolution31/08/1999ORES13
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
363 - Annual Return11/11/1996363
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Application by a private company for re-registration as a public company21/01/199543(3)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice of Administration Order14/07/19982.6
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
363a - Annual Return28/09/2003363a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice of appointment of directors or secretaries06/09/1999288a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of vacation of office by Liquidator26/02/20064.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of Receiver's report27/06/20013.5(scot)
Notice of striking-off action suspended16/07/2005DISS6
401 - Register of Charges29/06/2003401
3.10 - Administrative Receiver's report28/02/20053.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Reduction of issued capital09/12/1993RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Auditor's report27/10/2004AUDR
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Certificate of removal of Voluntary Liquidator19/01/20014.38