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Company Name: BRANDBALANCE LIMITED

Company Type:

Limited Company

Company No:

05651740

Company Address:

BRANDBALANCE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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.


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BRANDBALANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void24/12/1994OC-DV
288a - Notice of appointment of directors or secretaries04/10/1994288a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Bona Vacantia disclaimer15/07/1995BONA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Location of directors' service contracts07/10/2004318
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
MA - Memorandum and Articles17/10/2004MA
Early dissolution request09/01/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of place where an oversea branch register is kept20/11/1997362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Other resolution - extraordinary resolution30/06/1993ERES13
VAL - Valuation Report29/07/1996VAL
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
AAMD - Amended Accounts15/04/1999AAMD
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Vary share rights/names - special resolution06/12/1998SRES12
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
694(4)(b) - Statement of name13/08/2001694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
318 - Location of directors' service con19/03/2002318
Withdrawal of application for striking off28/01/2004652C
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Bona Vacantia disclaimer20/10/1999BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Allotment of securities13/10/1993RES10
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Resolution to re-register - ordinary resolution07/04/2000ORES02
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Declaration of solvency24/04/20014.25(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES02 - esolution to re-register12/08/2006RES02
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of petition for administration order23/06/19992.1(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Financial assistance in shares acquisition12/08/2006RES07
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
RES08 - Purchase own shares12/07/2004RES08
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of Order to dispose of charged property19/07/20013.8
OC - Order of Court04/11/2003OC
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Order of Court (Section 138)06/08/2005OC138
ELRES - Elective resolution24/06/1996ELRES
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of receiver's death22/10/19933.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398