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Company Name: BREENACRES LIMITED

Company Type:

Limited Company

Company No:

05632296

Company Address:

BREENACRES LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

24/11/2009

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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BREENACRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Annual Accounts08/12/1998AA
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CLOSE - Scheme of Arrangement07/12/1994CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
COCOMP - Order to wind up03/07/1995COCOMP
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Financial assistance in shares acquisition16/11/2005RES07
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Increase in nominal capital29/07/1996RESO4
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ELRES - Elective resolution14/07/1997ELRES
288b - Notice of resignation of directors or secretaries27/06/1999288b
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
401 - Register of Charges27/08/1995401
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Change in situation or address of Registered Office09/01/2001287
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
2.7 - Administration Order10/08/20062.7
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Change of accounting reference date (Welsh form)01/09/1996225CYM
1.1 - Report of meeting approving voluntary arran23/05/19991.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Statement of name01/10/2000EEIG2
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Annual Return25/07/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Administrative Receiver's report15/08/20023.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Re-registration of a company from public to private with a change of name02/05/2004CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
AAMD - Amended Accounts16/02/1999AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
EEIG2 - Statement of name01/11/1996EEIG2
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
169 - Return by a company purchasing its own01/12/1994169
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
RES02 - esolution to re-register01/03/1996RES02
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Allotment of securities21/11/1993RES10
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
363 - Annual Return22/03/2006363
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Annual Return26/03/1998363
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of manager's particulars15/06/1994EEIG3
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
318 - Location of directors' service con12/09/2006318
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)