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Company Name: BRANDWISE RETAIL LIMITED

Company Type:

Limited Company

Company No:

03423328

Company Address:

BRANDWISE RETAIL LIMITED
251A Queensway
Bletchley
MILTON KEYNES
MK2 2EH


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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BRANDWISE RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name17/10/2006694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
AUDS - Auditor's statement03/12/1997AUDS
Notice of petition for administration order28/03/20062.1(scot)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
363 - Annual Return08/06/2002363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
353a - Register of members in non-legible form27/07/2000353a
Administrator's Abstract of receipts and payments16/07/20012.15
363b - Annual Return12/12/2000363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Return by a company purchasing its own shares06/03/2000169
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
123 - Notice of increase in nominal capital05/02/1997123
Statement of Administrator's proposals28/02/20062.21
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
318 - Location of directors' service con27/07/2004318
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
288a - Notice of appointment of directors or secretaries13/01/2003288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
3.8 - Notice of Order to dispose of charged property16/07/20063.8
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
RES09 - Confirmation of dissolution07/10/1998RES09
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of removal of Liquidator13/10/19974.11(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Increase in nominal capital - special resolution14/06/1996SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
123 - Notice of increase in nominal capital31/03/1994123
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of Administration Order03/11/19962.6
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
VAL - Valuation Report01/01/1999VAL
Notice of Order to dispose of charged property08/05/19933.8
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Return of alteration in the charter23/04/2002692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Change in situation or address of Registered Office06/11/1993287
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Other resolution16/02/2005RES13
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
EEIG1 - Statement of name02/01/1997EEIG1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Statement of name18/06/1997EEIG6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
COCOMP - Order to wind up03/12/1993COCOMP
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Financial assistance in shares acquisition12/08/2006RES07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
SA - Shares agreement07/12/1996SA
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Annual Return09/04/1993363s
694(4)(b) - Statement of name19/01/2004694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224