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Company Name: BRANDXPRESS LIMITED

Company Type:

Limited Company

Company No:

05144076

Company Address:

BRANDXPRESS LIMITED
Unit 1 Tomo Industrial Estate
Packet Boat Lane
Cowley
UXBRIDGE
UB8 2JP


Date:

04/12/2009

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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BRANDXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
L64.01HC - Early dissolution request27/06/2002L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Declaration on application for registration (Welsh language form).18/06/199712CYM
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of appointment of Liquidator22/08/20054.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
6 - Cancellation of alteration to the objects of a company09/01/20066
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Resolution to re-register - ordinary resolution07/04/2000ORES02
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of striking-off action suspended07/04/2006DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
SRES13 - Other resolution - special resolution26/07/1998SRES13
COAD - Instrument issued under Section 244(5)07/11/2001COAD
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
L64.04 - Directions to defer dissolution14/06/1994L64.04
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Re-registration of a company from limited to unlimited20/11/2000CERT3
2.6 - Notice of Administration Order24/06/20052.6
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Change of accounting reference date (Welsh form)04/10/2000225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES15 - Change of Name Special Resolution23/03/2000SRES15
3.7 - Notice of Administrative Receiver's death04/03/19963.7
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
RES12 - Vary share rights/names26/12/1993RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of variation of administration order11/05/20062.12(scot)
395 - Particulars of a mortgage or charge03/09/1996395
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Purchase own shares - ordinary resolution17/02/2001ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.20 - Notice of variation of Administration Order16/08/19992.20
RES11 - Disapplication of pre-emption rights20/01/2004RES11
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
363 - Annual Return08/06/2002363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Amended Accounts07/10/1995AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice of discharge of administration order11/09/19982.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06