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Company Name: BRAND FIT LTD

Company Type:

Limited Company

Company No:

05779582

Company Address:

BRAND FIT LTD
155 Lower Richmond Road
LONDON
SW14 7HX


Date:

05/07/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRAND FIT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate29/11/1997DO2
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Statement of name16/05/2005EEIG1
4.20 - Statement of company's affairs12/06/19994.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
353 - Register of members06/10/1998353
Order of Court20/06/1994OC
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Bona Vacantia disclaimer06/02/1998BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Exempt from appointment of auditor02/03/2000RES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
L64.01 - Early dissolution request28/05/1998L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of discharge of Administration Order25/04/19962.19
Re-registration of a company from public to private23/04/1998CERT10
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
RES07 - Financial assistance in shares acquisition19/04/1997RES07
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
OC425 - Order of Court (Section 425)26/02/2001OC425
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of Administrative Receiver's death12/01/20003.7
L64.07 - Release of Official Receiver28/03/2000L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Change of Accounting Reference Date14/08/1999225
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
363 - Annual Return17/07/2003363
694(4)(a) - Statement of name29/01/2006694(4)(a)
SA - Shares agreement02/09/2003SA
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of administration order20/03/19992.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Statement of name28/12/1998694(4)(b)
Location of directors' service contracts27/03/2005318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
652A - Application for striking off22/09/1994652A
OC425 - Order of Court (Section 425)11/02/2005OC425
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
12 - Declaration on application for registration14/08/199712
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
OC138 - Order of Court (Section 138)23/08/1994OC138
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
RES08 - Purchase own shares31/01/2004RES08
Notice of variation of administration order19/11/20032.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
363b - Annual Return15/10/2006363b
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of Order to dispose of charged property07/07/20003.8
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
DISS40 - Notice of striking-off action disc18/08/1996DISS40
RES08 - Purchase own shares12/03/2000RES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of company's affairs08/06/20004.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1