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Company Name: BRANDWORKS UK LIMITED

Company Type:

Limited Company

Company No:

04311005

Company Address:

BRANDWORKS UK LIMITED
14 Thornhill Square
LONDON
N1 1BQ


Date:

29/11/2009

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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BRANDWORKS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Purchase own shares - special resolution29/10/1994SRES08
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Certificate that creditors have been paid in full14/11/20064.51
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Registration as Friendly Society20/05/1995CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Bona Vacantia disclaimer20/03/1995BONA
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
CLOSE - Scheme of Arrangement27/08/1993CLOSE
BUSADDCH - Business address changed10/09/2006BUSADDCH
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
363x - Annual Return04/03/2005363x
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of disqualification of an individual15/05/2003DO1
RES13 - Other resolution07/03/1997RES13
Notice of vacation of office by Liquidator19/06/20064.19(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of administration order27/09/20062.2(scot)
RES12 - Vary share rights/names23/10/1993RES12
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
2.6 - Notice of Administration Order25/04/19932.6
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Change of Name Special Resolution01/03/1994SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
RES12 - Vary share rights/names09/11/1999RES12
Written elective resolution27/02/1999(W)ELRES
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
NEWINC - New Incorporation documents03/10/2001NEWINC
MISC - Miscellaneous document14/06/1999MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139