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Company Name: BRANDAROMA LIMITED

Company Type:

Limited Company

Company No:

05757288

Company Address:

BRANDAROMA LIMITED
11 Pondwood Close
Moulton Park Industrial Estate
NORTHAMPTON
NN3 6RT


Date:

27/11/2009

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

Email Address:
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BRANDAROMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
363x - Annual Return04/07/1995363x
First Directors and secretary and intended situation of Registered Office14/01/200410
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Early dissolution request23/02/2002L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice of receiver's death20/03/19953.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.70 - Declaration of Solvency07/06/20064.70
Capital/bonus issue - written resolution21/11/2001WRES14
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
363x - Annual Return14/03/2001363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES14 - Capital/bonus issue06/09/2002RES14
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
287 - Change in situation or address of Registered Office16/08/1993287
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Purchase own shares - special resolution25/06/1999SRES08
Allotment of securities - ordinary resolution09/08/2003ORES10
Auditor's report02/06/2000AUDR
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Statement of name18/06/1997EEIG6
AA - Annual Accounts20/09/2000AA
Change of accounting reference date (Welsh form)01/09/1996225CYM
Confirmation of dissolution - written resolution15/10/1997WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of striking-off action suspended08/04/1995DISS6
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
169 - Return by a company purchasing its own22/01/1999169
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Instrument issued under Section 244(5)21/07/2000COAD
397a -17/06/1998397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Vary share rights/names24/07/2000RES12
Notice of resignation of Liquidator04/11/20034.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
F14 - Notice of wind up10/10/2006F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
2.23 - Notice of result of meeting of creditors10/05/20052.23
RES13 - Other resolution12/09/1994RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
EEIG2 - Statement of name13/04/1995EEIG2
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Annual Return26/03/1996363b
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DISS40 - Notice of striking-off action disc20/09/1996DISS40
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11