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Company Name: BRAND42 LIMITED

Company Type:

Limited Company

Company No:

04519834

Company Address:

BRAND42 LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

05/12/2009

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.


To view the most up to date company information on brand42 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brand42 limited, please click on the link below:

BRAND42 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution18/01/2001SRES13
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
6 - Cancellation of alteration to the objects of a company23/07/20016
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
L64.06 - Directions to defer dissolution27/11/1998L64.06
Vary share rights/names12/10/1996RES12
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
RES10 - Allotment of securities12/10/2000RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Reduction of issued capital - special resolution04/12/2000SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
AUDS - Auditor's statement17/04/2003AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Decrease in nominal capital - special resolution31/12/2000SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Declaration of solvency12/04/20014.25(SC)
Declaration of solvency18/08/20004.25(SC)
BS - Balance sheet10/09/1996BS
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
123 - Notice of increase in nominal capital19/07/1996123
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Allotment of securities - ordinary resolution29/05/1995ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
CERTNM - Change of name certificate27/04/1998CERTNM
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Allotment of securities - special resolution01/01/1998SRES10
Order of Court for re-registration to private company18/03/2005OC-PRI
Other resolution12/03/1999RES13
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Purchase own shares23/03/1994RES08
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Shares agreement28/02/1995SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice of increase in nominal capital22/08/2001123
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ELRES - Elective resolution31/01/2003ELRES
12 - Declaration on application for registration25/08/200012
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
AUDS - Auditor's statement18/08/1997AUDS
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Scheme of Arrangement02/05/1995CLOSE
Miscellaneous document07/04/1999MISC
Order of Court - dissolution void26/12/2002OC-DV
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
RESO4 - Increase in nominal capital08/03/1996RESO4
Allotment of securities - special resolution01/04/1995SRES10
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Vary share rights/names - written resolution07/07/1999WRES12
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
DISS40 - Notice of striking-off action disc08/11/2003DISS40