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Company Name: BRANDWARE LTD

Company Type:

Limited Company

Company No:

05705603

Company Address:

BRANDWARE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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

Email Address:
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BRANDWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc12/08/1996325
RES12 - Vary share rights/names23/05/1999RES12
Notice of ceasing to act of Receiver21/11/1999405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
RES11 - Disapplication of pre-emption rights11/03/1994RES11
RES02 - esolution to re-register27/08/1994RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
6 - Cancellation of alteration to the objects of a company01/04/20006
RES13 - Other resolution08/01/1995RES13
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Annual Return21/10/2004363
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
2.23 - Notice of result of meeting of creditors12/03/19952.23
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
2.7 - Administration Order13/08/20022.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Memorandum and Articles - used in re-registration05/12/1996MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
652C - Withdrawal of application for striking off09/04/2000652C
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
363 - Annual Return01/01/1994363
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
MISC - Miscellaneous document23/09/2000MISC
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Financial assistance in shares acquisition27/06/1996RES07
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Redemption of shares - ordinary resolution05/03/1996ORES16
Particulars of an issue of secured debentures in a series03/10/2001397a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of Order to deal with charged property22/06/19932.18
Confirmation of dissolution24/05/1998RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
OC - Order of Court02/03/1999OC
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Capital/bonus issue09/06/1994RES14
Statement of name16/08/1996694(4)(b)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Return by a company purchasing its own shares11/05/1999169
Register of members in non-legible form26/05/1993353a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
RES12 - Vary share rights/names13/10/2001RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Change of Accounting Reference Date30/06/1995225
Notice of removal of Liquidator20/12/19954.11(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
MA - Memorandum and Articles26/08/1995MA
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Reduction of issued capital - special resolution27/03/2001SRES06
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
652C - Withdrawal of application for striking off19/07/2005652C
Re-registration of a company from public to private23/04/1998CERT10
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Register of members21/05/1999353
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
DISS40 - Notice of striking-off action disc27/06/2004DISS40
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a