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Company Name: BRANDWOOD LTD

Company Type:

Limited Company

Company No:

02992119

Company Address:

BRANDWOOD LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

30/11/2009

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

Email Address:
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BRANDWOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Business address changed24/07/1996BUSADDCH
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Location of register of directors' interests in shares etc10/06/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Increase in nominal capital - special resolution04/12/1994SRESO4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Abstract of receipt and payments in receivership28/11/20033.6
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
NEWINC - New Incorporation documents02/04/2001NEWINC
Resolution to re-register - written resolution05/12/1996WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
3.4 - Certificate of constitution of creditors18/07/19953.4
AUDS - Auditor's statement15/08/1998AUDS
53 - Application by a public company for re-registration as a private company04/04/199753
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Financial assistance in shares acquisition11/10/2003RES07
318 - Location of directors' service con06/03/2005318
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
12 - Declaration on application for registration31/03/200512
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
PROSP - Prospectus03/08/2000PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Other resolution - special resolution18/01/2001SRES13
288b - Notice of resignation of directors or secretaries27/06/1999288b
AUDS - Auditor's statement14/01/1995AUDS
COCOMP - Order to wind up23/09/2003COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of result of meeting of creditors05/07/20052.23