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BRANDLITE LIMITED

Company number 05890399

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin ass apr loan mor ag 12/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT	View PDF Registered office changed on 27/07/07 from: 37 abbey road st johns wood london NW8 0AT - link opens in a new window - 1 page (1 page)
19 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 20 pages (20 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 26/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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