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Company Name: BRAND.EXE LIMITED

Company Type:

Limited Company

Company No:

05361094

Company Address:

BRAND.EXE LIMITED
The Old School House Bridge
Road
Hunton Bridge
KINGS LANGLEY
WD4 8SZ


Date:

23/11/2009

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.EXE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
353 - Register of members08/07/1997353
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of striking-off action suspended24/09/2002DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
3.7 - Notice of Administrative Receiver's death04/05/20043.7
AAMD - Amended Accounts10/06/2005AAMD
DO1 - Notice of disqualification of an indi10/01/1996DO1
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RESO5 - Decrease in nominal capital11/11/1998RESO5
694(4)(a) - Statement of name12/12/1999694(4)(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
AA - Annual Accounts20/12/2002AA
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Annual Return05/07/1995363b
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of wind up02/08/1994F14
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
363a - Annual Return17/05/2000363a
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of resignation of Liquidator04/05/20024.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.43 - Notice of final meeting of creditors03/07/20054.43
RESO5 - Decrease in nominal capital27/11/2001RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
363a - Annual Return16/03/2001363a
Withdrawal of application for striking off12/01/1998652C
Notice of receiver's death07/10/19973.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Location of directors' service contracts08/01/2003318
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Redemption of shares - special resolution18/12/2003SRES16
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of increase in nominal capital25/12/1995123
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of receiver's death22/10/19933.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
OCREREG - Order of Court for re-registration26/01/1998OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Allotment of securities - written resolution20/02/2002WRES10
AUDS - Auditor's statement27/05/1999AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.20 - Statement of company's affairs27/05/19944.20
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RESO5 - Decrease in nominal capital21/03/1997RESO5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
2.23 - Notice of result of meeting of creditors10/05/20052.23
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)