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Company Name: BRANDBROOK LTD

Company Type:

Limited Company

Company No:

04054108

Company Address:

BRANDBROOK LTD
242 High Street
Langley
SLOUGH
SL3 8LL


Date:

30/11/2009

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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BRANDBROOK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Notice of striking-off action discontinued11/01/1994DISS40
RELREC - Official Receiver's release03/02/2003RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
325 - Location of register of directors' interests in shares etc20/10/2002325
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
325 - Location of register of directors' interests in shares etc06/03/2003325
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of appointment of Receiver22/05/1999405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES10 - Allotment of securities07/11/2003RES10
Notice of discharge of Administration Order23/01/19982.19
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RESO4 - Increase in nominal capital02/09/1997RESO4
Purchase own shares - ordinary resolution25/07/1999ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Order of Court for re-registration31/10/1993OCREREG
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
RES14 - Capital/bonus issue26/05/2005RES14
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of death of Liquidator13/01/20054.18(SC)
SA - Shares agreement10/05/2001SA
RES10 - Allotment of securities27/04/1998RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
MA - Memorandum and Articles14/03/2004MA
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
353a - Register of members in non-legible form03/09/1998353a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
BUSADDCH - Business address changed09/02/2004BUSADDCH
VAL - Valuation Report01/11/2005VAL
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Redemption of shares01/05/1996RES16
363a - Annual Return09/01/1994363a
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SRES15 - Change of Name Special Resolution13/02/1999SRES15
2.21 - Statement of Administrator's proposals12/08/19992.21
353a - Register of members in non-legible form25/11/2005353a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of a variation or cessation of a disqualification order14/05/2003DO4
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Return by an oversea company that the company is being wound up07/03/1998703P(1)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
2.21 - Statement of Administrator's proposals08/10/20032.21
Withdrawal of application for striking off25/11/2001652C
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
L64.01HC - Early dissolution request24/02/2004L64.01HC
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice of Receiver's report10/10/19953.5(scot)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
MISC - Miscellaneous document11/09/2002MISC
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Vary share rights/names - ordinary resolution19/07/2001ORES12
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
RES11 - Disapplication of pre-emption rights16/08/2001RES11
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of order to deal with secured property01/03/20022.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)