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Company Name: BRAND1.CO.UK LIMITED

Company Type:

Limited Company

Company No:

04174231

Company Address:

BRAND1.CO.UK LIMITED
169 Penarth Road
CARDIFF
CF11 6JW


Date:

30/11/2009

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

Email Address:
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BRAND1.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)04/10/1997COAD
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Statement of name18/06/1997EEIG6
Redemption of shares - ordinary resolution26/07/2000ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
694(4)(a) - Statement of name12/08/1997694(4)(a)
Order to wind up11/05/2006COCOMP
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of result of meeting of creditors21/08/20062.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Re-registration of a company from private to public05/12/1995CERT5
Particulars of a mortgage or charge27/04/1999395
Administrative Receiver's report22/02/19983.10
Allotment of securities - written resolution19/07/1993WRES10
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
RELREC - Official Receiver's release12/08/2006RELREC
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
AUD - Auditor's letter of resignation12/05/1997AUD
Change in situation or address of Registered Office01/10/2005287
Resolution to re-register - ordinary resolution25/11/2004ORES02
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RESO5 - Decrease in nominal capital25/12/2003RESO5
Annual Return (Welsh language form)03/01/1995363CYM
2.20 - Notice of variation of Administration Order24/10/20062.20
Auditor's statement17/02/2005AUDS
395 - Particulars of a mortgage or charge07/02/1999395
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Annual Return03/10/2006363b
RES02 - esolution to re-register25/09/2000RES02
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
652C - Withdrawal of application for striking off04/10/2004652C
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
3.10 - Administrative Receiver's report07/12/19953.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.43 - Notice of final meeting of creditors24/03/20054.43
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Notice of documents and particulars required to be filed28/02/1995EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Annual Return (Welsh language form)25/08/1997363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
363a - Annual Return16/01/1999363a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Certificate of release of Liquidator12/08/20044.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Prospectus04/03/2000PROSP
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Increase in nominal capital - special resolution15/10/1995SRESO4
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
AUD - Auditor's letter of resignation18/01/1997AUD
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Return by a company purchasing its own shares24/09/2006169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of appointment of a Receiver by the Court24/08/19972(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of resignation of Liquidator27/03/19984.16(SC)
Declaration of Solvency25/09/19954.70