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Company Name: BREENCARE LIMITED

Company Type:

Limited Company

Company No:

05514140

Company Address:

BREENCARE LIMITED
Redcroft
37 St Nicholas Road
BARRY
CF62 6QX


Date:

01/12/2009

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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BREENCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/03/1994363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Order of Court for re-registration21/07/2004OCREREG
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
DO1 - Notice of disqualification of an indi26/10/1993DO1
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of Administration Order12/02/20062.6
4.43 - Notice of final meeting of creditors30/01/20034.43
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
RES06 - Reduction of issued capital16/01/2002RES06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES13 - Other resolution - special resolution19/06/2006SRES13
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Vary share rights/names - written resolution02/11/2006WRES12
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
3.7 - Notice of Administrative Receiver's death06/09/20053.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Statement of rights attached to allotted shares12/09/2004128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Vary share rights/names - written resolution01/02/2001WRES12
Capital/bonus issue - ordinary resolution21/03/1998ORES14
325 - Location of register of directors' interests in shares etc30/10/2004325
Statement of name02/12/1995694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
SRES13 - Other resolution - special resolution20/01/1997SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
CLOSE - Scheme of Arrangement05/05/1995CLOSE
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
EEIG1 - Statement of name17/03/1998EEIG1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of manager's particulars25/04/2002EEIG3
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of increase in nominal capital28/03/1997123
BONA - Bona Vacantia disclaimer16/08/1998BONA
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
AUDS - Auditor's statement14/06/1997AUDS
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.23 - Notice of result of meeting of creditors25/11/20022.23
Cancellation of alteration to the objects of a company23/02/19986
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of Order to dispose of charged property16/06/20003.8
395 - Particulars of a mortgage or charge11/05/1998395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
1.1 - Report of meeting approving voluntary arran30/12/20011.1
6 - Cancellation of alteration to the objects of a company16/10/20016