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Company Name: BREEN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

NI036678

Company Address:

BREEN HOLDINGS LIMITED
23 Carn Road
Portadown
CRAIGAVON
BT63 5RH


Date:

30/11/2009

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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BREEN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of Administration Order08/06/20052.6
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
386 - Notice of passing of resolution removing an auditor08/07/2006386
Business address changed20/10/2005BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
363 - Annual Return20/11/1996363
Notice of final meeting of creditors08/10/20054.43
Resolution to re-register - written resolution30/03/2002WRES02
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Vary share rights/names - special resolution19/11/2006SRES12
2.18 - Notice of Order to deal with charged property15/04/19952.18
AUDR - Auditor's report21/11/2000AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Resolution to re-register - ordinary resolution07/04/2000ORES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
MISC - Miscellaneous document17/04/2004MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
363a - Annual Return10/08/2001363a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Auditor's report27/10/2004AUDR
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Allotment of securities - ordinary resolution18/10/1994ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Mortgage Register02/05/2004ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
2.21 - Statement of Administrator's proposals20/05/20022.21
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Resolution to re-register01/09/2003RES02
Memorandum and Articles - used in re-registration18/10/1998MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
1.4 - Notice of completion of voluntary arrang17/12/20021.4
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
3.10 - Administrative Receiver's report28/09/19953.10
RES08 - Purchase own shares15/06/2003RES08
DO1 - Notice of disqualification of an indi04/06/2006DO1
Bona Vacantia disclaimer13/12/2001BONA
123 - Notice of increase in nominal capital28/10/2005123
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Declaration on application for registration (Welsh language form).05/11/200312CYM
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Re-registration of a company from public to private with a change of name25/03/1995CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Financial assistance in shares acquisition15/03/2000RES07