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Company Name: BRANDBOOST LIMITED

Company Type:

Limited Company

Company No:

04269617

Company Address:

BRANDBOOST LIMITED
42 Phoenix Court
Hawkins Road
COLCHESTER
CO2 8JY


Date:

01/12/2009

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.


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BRANDBOOST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society13/04/2006CERTIPS
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
RES16 - Redemption of shares13/09/1999RES16
Auditor's statement17/02/2005AUDS
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
RES02 - esolution to re-register16/07/1998RES02
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Resolution to re-register - ordinary resolution23/06/1993ORES02
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Purchase own shares - extraordinary resolution15/03/2006ERES08
Declaration of Solvency18/03/20054.70
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Early dissolution request02/06/1997L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
RES14 - Capital/bonus issue24/05/2006RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Directions to defer dissolution05/07/2004L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Declaration of Solvency11/05/19944.70
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of Administration Order28/04/20052.6
Business address changed14/09/2005BUSADDCH
BS - Balance sheet26/02/2006BS
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
OC138 - Order of Court (Section 138)24/03/2005OC138
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
53 - Application by a public company for re-registration as a private company29/11/200353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of completion of voluntary arrangement25/05/19931.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Allotment of securities - special resolution03/06/1993SRES10
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
2.18 - Notice of Order to deal with charged property20/07/19972.18
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Administration Order08/01/19972.7
Notice of increase in nominal capital07/02/1995123
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
363s - Annual Return22/03/1996363s
386 - Notice of passing of resolution removing an auditor26/06/1999386
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
AUDR - Auditor's report23/08/1994AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS