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Company Name: BRANDASIA LIMITED

Company Type:

Limited Company

Company No:

05199630

Company Address:

BRANDASIA LIMITED
Midsummer Court
314 Midsummer Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 2UB


Date:

22/11/2009

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

Email Address:
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BRANDASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Re-registration of a company from unlimited to PLC15/10/2002CERT6
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of change of directors or secretaries or in their particulars06/02/1996288c
PROSP - Prospectus27/07/1997PROSP
Application by a limited company to be re-registered as unlimited02/05/200349(1)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
AUDS - Auditor's statement14/01/1995AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Resolution to re-register - special resolution02/01/2004SRES02
652C - Withdrawal of application for striking off04/11/2001652C
Purchase own shares23/03/1994RES08
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
OCREREG - Order of Court for re-registration16/07/2002OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERTNM - Change of name certificate08/04/2003CERTNM
RES10 - Allotment of securities18/06/1996RES10
694(4)(b) - Statement of name17/05/2006694(4)(b)
Auditor's statement05/11/2001AUDS
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Liquidator's statement of receipts and payments24/09/19934.68
RES10 - Allotment of securities08/11/2005RES10
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
353a - Register of members in non-legible form15/10/1994353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Allotment of securities - written resolution19/12/1999WRES10
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of result of meeting of creditors30/08/19942.23
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
PROSP - Prospectus01/10/1995PROSP
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Release of Official Receiver06/03/2003L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Purchase own shares - special resolution20/10/1996SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
363 - Annual Return05/11/1995363
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RES12 - Vary share rights/names26/04/2002RES12
Application by a private company for re-registration as a public company26/12/200543(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of removal of Liquidator20/12/19954.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of Administration Order17/09/20062.6
F14 - Notice of wind up28/01/2006F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b