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Company Name: BREENA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05892071

Company Address:

BREENA SERVICES LIMITED
129 Mount View Road
LONDON
N4 4JH


Date:

28/11/2009

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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BREENA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
OC138 - Order of Court (Section 138)06/09/1998OC138
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Bona Vacantia disclaimer20/10/1999BONA
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
RES11 - Disapplication of pre-emption rights19/04/1998RES11
EEIG1 - Statement of name05/12/2006EEIG1
353 - Register of members21/11/2003353
Notice of disqualification order against a body corporate26/02/2004DO2
Particulars of a mortgage or charge05/06/1998395
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
2.2(scot) - Notice of administration order24/05/19932.2(scot)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of receiver's death20/11/19953.3(scot)
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
RES08 - Purchase own shares24/05/2000RES08
Change of Name Special Resolution29/06/2002SRES15
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of Administration Order08/06/20052.6
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Auditor's statement28/08/2006AUDS
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM