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Company Name: BRENNAN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC171110

Company Address:

BRENNAN ASSOCIATES LIMITED
Basement
7 Claremont Terrace
Glasgow
GLASGOW
G3 7XR


Date:

30/11/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
2.6 - Notice of Administration Order06/08/19992.6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
405(1) - Notice of appointment of Receiver24/07/2004405(1)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Other resolution - written resolution27/04/2001WRES13
363x - Annual Return13/11/1994363x
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
OC - Order of Court19/01/1994OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Administrator's Abstract of receipts and payments08/05/20002.15
SRES15 - Change of Name Special Resolution16/10/1994SRES15
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Vary share rights/names - written resolution14/02/2000WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Statement of name04/01/1994694(4)(a)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
652A - Application for striking off07/10/2004652A
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Other resolution - written resolution06/09/2004WRES13
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of result of meeting of creditors09/06/20032.23
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Decrease in nominal capital - written resolution22/01/1996WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of receiver's death30/04/19933.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Register of Charges14/09/1995401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Return of alteration in the charter21/05/1995692(1)(a)
Change of Name Special Resolution07/12/1996SRES15
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Purchase own shares - special resolution12/02/2005SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Order of Court (Section 425)07/03/1999OC425
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
1.4 - Notice of completion of voluntary arrang24/08/19981.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Memorandum and Articles - used in re-registration18/10/1998MAR
405(1) - Notice of appointment of Receiver21/08/2000405(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Redemption of shares - extraordinary resolution23/10/2001ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of Order to deal with charged property20/06/20062.18
Notice of closure of a place of business of an oversea company24/05/1999CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Notice of petition for administration order28/03/20062.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
AUDS - Auditor's statement03/06/1993AUDS
Notice of resignation of Liquidator05/11/20034.16(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
BUSADDCH - Business address changed19/08/1993BUSADDCH
Allotment of securities - special resolution14/10/1997SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
AAMD - Amended Accounts07/03/2006AAMD
OCREREG - Order of Court for re-registration10/12/1993OCREREG
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
NEWINC - New Incorporation documents13/04/1998NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RELREC - Official Receiver's release03/02/2001RELREC
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
OC425 - Order of Court (Section 425)17/10/2006OC425