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Company Name: BRANDBAY LIMITED

Company Type:

Limited Company

Company No:

05574933

Company Address:

BRANDBAY LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

29/11/2009

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

Email Address:
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BRANDBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution09/11/1999ORES13
Allotment of securities - special resolution09/10/1997SRES10
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RES03 - Exempt from appointment of auditor06/12/2001RES03
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Re-registration of a company from limited to unlimited03/08/2006CERT3
Application by a public company for re-registration as a private company29/04/200253
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
EEIG2 - Statement of name13/08/1997EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Resolution to re-register20/07/1994RES02
RES12 - Vary share rights/names19/04/2001RES12
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
3.10 - Administrative Receiver's report26/06/19963.10
RES09 - Confirmation of dissolution25/06/1995RES09
Application by a public company for re-registration as a private company04/12/200453
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of resignation of Liquidator04/11/20034.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Allotment of securities - ordinary resolution09/08/2003ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4