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Company Name: BREENCO CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05496481

Company Address:

BREENCO CONSULTANCY LIMITED
12 Alexandra Drive
BOOTLE
L20 0EF


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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BREENCO CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Instrument issued under Section 244(5)01/11/2005COAD
Increase in nominal capital - written resolution28/06/1998WRESO4
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Order of Court for re-registration31/10/1993OCREREG
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Register of members09/10/2005353
EEIG6 - Statement of name07/10/1999EEIG6
318 - Location of directors' service con28/09/1996318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Business address changed24/07/1996BUSADDCH
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
363 - Annual Return14/02/1995363
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Court Order for notice of wind up16/03/1996CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
AA - Annual Accounts26/09/2005AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.70 - Declaration of Solvency29/02/19964.70
Exempt from appointment of auditor06/01/2000RES03
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
RESO5 - Decrease in nominal capital11/01/1997RESO5
Declaration on application for registration (Welsh language form).07/11/199412CYM
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.20 - Statement of company's affairs21/11/19984.20
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
3.4 - Certificate of constitution of creditors06/09/20013.4
2.18 - Notice of Order to deal with charged property05/11/20012.18
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Early dissolution request04/01/1995L64.01HC
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
694(4)(a) - Statement of name03/03/1999694(4)(a)
AAMD - Amended Accounts15/12/1998AAMD
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Change of name certificate18/10/2000CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Bona Vacantia disclaimer15/07/1995BONA
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Purchase own shares - extraordinary resolution15/03/2006ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES03 - Exempt from appointment of auditor24/04/1994RES03
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of leave granted in relation to a disqualification order26/11/1999DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)