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Company Name: BRANDWOOD STORES LIMITED

Company Type:

Limited Company

Company No:

05561823

Company Address:

BRANDWOOD STORES LIMITED
2 Reaside Crescent
Kings Heath
BIRMINGHAM
B14 6QN


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 STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of resignation of directors or secretaries22/11/2000288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Increase in nominal capital - special resolution30/08/2003SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
RES12 - Vary share rights/names14/02/2006RES12
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Statement of name25/07/2005EEIG6
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
EEIG1 - Statement of name22/12/2000EEIG1
318 - Location of directors' service con06/08/1996318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Vary share rights/names - special resolution10/03/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
652C - Withdrawal of application for striking off26/09/1993652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
RES11 - Disapplication of pre-emption rights17/02/1998RES11
BONA - Bona Vacantia disclaimer21/07/2003BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Confirmation of dissolution - written resolution27/05/2005WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Statement of company's affairs08/01/19964.20
397a -20/04/2003397a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.48 - Notice of constitution of liquidation committee27/12/20004.48
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Withdrawal of application for striking off20/09/1994652C
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Allotment of securities - special resolution01/01/1998SRES10
Reduction of issued capital - ordinary resolution18/10/2005ORES06
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Court Order for notice of wind up18/04/2002CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice to Official Receiver of winding-up order22/05/20034.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
2.18 - Notice of Order to deal with charged property14/07/19932.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Other resolution - ordinary resolution31/08/1999ORES13
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Re-registration of a company from public to private22/09/2004CERT10
Valuation Report05/09/2001VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Annual Return11/06/1993363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
12 - Declaration on application for registration12/10/200512
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
652C - Withdrawal of application for striking off11/09/2004652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5