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Company Name: BRAND XTREME

Company Type:

Non-Limited

Company Address:

BRAND XTREME
141 Market St
DALTON-IN-FURNESS
LA15 8RG


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on brand xtreme or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brand xtreme, please click on the link below:

BRAND XTREME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/03/2002353
Directions to defer dissolution04/01/2001L64.04
386 - Notice of passing of resolution removing an auditor19/05/1993386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
EEIG1 - Statement of name10/02/2006EEIG1
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Shares agreement08/12/1994SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Return of final meeting in members' voluntary winding-up14/11/20014.71
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Register of members in non-legible form30/09/2000353a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Notice of manager's particulars02/10/2004EEIG3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RELREC - Official Receiver's release12/03/1999RELREC
Certificate that creditors have been paid in full19/03/19944.51
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Order of Court (Section 425)03/12/2000OC425
MISC - Miscellaneous document01/11/2001MISC
2.21 - Statement of Administrator's proposals21/02/19942.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Release of Official Receiver15/03/1995L64.07
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Order of Court08/10/2000OC
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
2.6 - Notice of Administration Order13/08/19992.6
Exempt from appointment of auditor - written resolution06/12/1995WRES03
RES07 - Financial assistance in shares acquisition15/12/1993RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Disapplication of pre-emption rights06/02/2006RES11
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
RES10 - Allotment of securities28/12/2001RES10
Purchase own shares - extraordinary resolution15/05/2006ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
397a -05/08/1994397a
Notice of receiver's death03/12/19953.3(scot)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
51 - Application by an unlimited company to be re-registered as limited16/11/199351
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
386 - Notice of passing of resolution removing an auditor26/06/1999386
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Change of Accounting Reference Date25/02/2006225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Directions to defer dissolution13/11/1993L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
RES13 - Other resolution20/07/2006RES13
RESO5 - Decrease in nominal capital09/01/2003RESO5
363 - Annual Return01/01/1994363
DISS40 - Notice of striking-off action disc08/11/2003DISS40
WRES13 - Other resolution - written resolution13/08/1993WRES13
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Return by an oversea company subject to branch registration01/02/1997BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Notice of discharge of administration order31/07/19982.4(scot)