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Company Name: BRANDWAVE MARKETING LIMITED

Company Type:

Limited Company

Company No:

05728739

Company Address:

BRANDWAVE MARKETING LIMITED
55 West Street
CHICHESTER
PO19 1RU


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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BRANDWAVE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Directions to defer dissolution17/09/1998L64.06
Other resolution - written resolution06/03/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
L64.07 - Release of Official Receiver10/09/1995L64.07
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
OC138 - Order of Court (Section 138)17/02/2003OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CERTNM - Change of name certificate03/03/1994CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Particulars of a mortgage or charge27/04/1999395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Capital/bonus issue - ordinary resolution17/05/1997ORES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
RES10 - Allotment of securities19/07/1998RES10
Resolution to re-register - written resolution11/04/2003WRES02
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
RES03 - Exempt from appointment of auditor03/10/2006RES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
OC425 - Order of Court (Section 425)14/12/1999OC425
AUD - Auditor's letter of resignation16/07/1999AUD
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
ELRES - Elective resolution24/11/2004ELRES
NEWINC - New Incorporation documents15/11/2002NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Return of final meeting in members' voluntary winding-up04/09/19964.71
Register of members in non-legible form25/01/1994353a
318 - Location of directors' service con05/01/2006318
Resolution to re-register - special resolution09/05/2002SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ELRES - Elective resolution19/11/1993ELRES
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate that creditors have been paid in full15/08/19984.51
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
L64.06 - Directions to defer dissolution17/05/2001L64.06
VAL - Valuation Report03/02/2004VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
6 - Cancellation of alteration to the objects of a company23/07/20016
363b - Annual Return26/02/1997363b
RES07 - Financial assistance in shares acquisition03/08/1995RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Annual Return14/12/1995363x
COAD - Instrument issued under Section 244(5)12/06/1996COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
BS - Balance sheet28/07/2001BS
MISC - Miscellaneous document30/03/2006MISC
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
RES12 - Vary share rights/names10/11/2005RES12