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Company Name: BRENNAN ADVERTISING LIMITED

Company Type:

Limited Company

Company No:

05473300

Company Address:

BRENNAN ADVERTISING LIMITED
Barclays Bank Chambers
17 Leeland Mansions Leeland
Road
LONDON
W13 9HB


Date:

29/11/2009

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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BRENNAN ADVERTISING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/06/1994RES11
SA - Shares agreement11/02/2005SA
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Re-registration of a company from unlimited to PLC17/11/1995CERT6
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Re-registration of a company from public to private with a change of name24/09/1993CERT11
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
363b - Annual Return24/08/1999363b
RES02 - esolution to re-register08/08/2005RES02
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Return of alteration in the charter24/04/2004692(1)(a)
Notice of passing of resolution removing an auditor16/04/1996386
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Purchase own shares - written resolution03/12/2002WRES08
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Annual Accounts08/12/1998AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Notice of death of Liquidator10/07/20014.18(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
123 - Notice of increase in nominal capital12/07/1995123
Disapplication of pre-emption rights26/03/2003RES11
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
169 - Return by a company purchasing its own12/12/2000169
Court Order for notice of wind up07/04/1998CO4.2S
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of discharge of Administration Order15/05/20032.19
BUSADDCH - Business address changed08/08/2001BUSADDCH
RES10 - Allotment of securities02/08/1997RES10
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
L64.07 - Release of Official Receiver31/07/1993L64.07
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
363 - Annual Return03/10/1999363
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
F14 - Notice of wind up11/02/2003F14
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Annual Return (Welsh language form)03/01/1995363CYM
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
EEIG6 - Statement of name26/04/2003EEIG6
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Cancellation of alteration to the objects of a company08/06/19986
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
12 - Declaration on application for registration18/05/200212
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of Administrative Receiver's death01/05/20053.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of Administration Order16/10/20062.6
362 - Notice of place where an oversea branch register is kept10/01/2002362
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Change of name certificate14/01/1994CERTNM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Register of Charges09/03/2000401
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
RELREC - Official Receiver's release08/07/1994RELREC
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Statement of name26/06/2001694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
RELREC - Official Receiver's release27/08/1994RELREC
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
288a - Notice of appointment of directors or secretaries02/03/2001288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Members' assent to company being re-registered as unlimited08/03/200149(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
RELREC - Official Receiver's release07/04/1999RELREC
Disapplication of pre-emption rights03/06/1994RES11
AA - Annual Accounts20/05/2000AA
2.6 - Notice of Administration Order09/06/20062.6
OC138 - Order of Court (Section 138)30/10/2000OC138
Statement of rights attached to allotted shares18/04/1997128(1)