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Company Name: BREEN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05873699

Company Address:

BREEN ENGINEERING LIMITED
21 Manor Road
Caddington
LUTON
LU1 4EE


Date:

22/11/2009

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

Email Address:
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BREEN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name13/02/1994CERT7
362 - Notice of place where an oversea branch register is kept23/06/1995362
353 - Register of members21/11/2003353
Amended Accounts23/09/2003AAMD
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
NEWINC - New Incorporation documents15/04/1995NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
AUD - Auditor's letter of resignation22/12/1993AUD
BUSADDCH - Business address changed22/05/1993BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
L64.04 - Directions to defer dissolution30/05/1996L64.04
Increase in nominal capital01/11/1995RESO4
169 - Return by a company purchasing its own27/06/2004169
PROSP - Prospectus13/11/1998PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
RES06 - Reduction of issued capital09/12/2006RES06
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Administrator's abstract of receipts and payments24/02/20062.9(SC)
362 - Notice of place where an oversea branch register is kept21/10/1996362
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Reduction of issued capital - written resolution15/05/1997WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
NEWINC - New Incorporation documents06/04/2004NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
363s - Annual Return20/08/2001363s
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of resignation of directors or secretaries06/06/1996288b
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686