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Company Name: BRENNAN AIRCONDITIONING LIMITED

Company Type:

Limited Company

Company No:

05329334

Company Address:

BRENNAN AIRCONDITIONING LIMITED
22B Station Road
Crossgates
LEEDS
LS15 7JX


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRENNAN AIRCONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
RES14 - Capital/bonus issue05/07/2006RES14
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of appointment of Receiver09/07/1994405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Redemption of shares - special resolution06/03/1997SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of constitution of liquidation committee16/03/20034.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Auditor's report31/05/1995AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
6 - Cancellation of alteration to the objects of a company08/06/19936
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
363s - Annual Return23/03/2002363s
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
405(1) - Notice of appointment of Receiver31/01/1995405(1)
RES14 - Capital/bonus issue16/03/2002RES14
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
EEIG2 - Statement of name03/01/1997EEIG2
L64.06 - Directions to defer dissolution16/02/1995L64.06
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Re-registration of a company from unlimited to PLC29/05/2000CERT6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Exempt from appointment of auditor - written resolution18/05/1994WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
AUDR - Auditor's report01/07/1995AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of Administration Order09/04/20012.6
325 - Location of register of directors' interests in shares etc01/11/1997325
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Administrative Receiver's report28/07/19973.10
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
363b - Annual Return01/07/2000363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
New Incorporation documents17/09/1996NEWINC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
401 - Register of Charges10/03/1994401
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
EEIG1 - Statement of name17/10/2005EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
225 - Change of Accounting Referenc12/10/2000225
Declaration of solvency29/05/20054.25(SC)
RES06 - Reduction of issued capital31/12/1993RES06
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
AAMD - Amended Accounts09/02/2002AAMD
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
694(4)(a) - Statement of name22/08/1993694(4)(a)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of disqualification order against a body corporate23/11/1993DO2
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Court Order for notice of wind up18/04/2002CO4.2S
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
BS - Balance sheet21/04/1998BS
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RES02 - esolution to re-register04/03/2006RES02
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP