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Company Name: BRENNAN ASSOCIATES UK LIMITED

Company Type:

Limited Company

Company No:

04673781

Company Address:

BRENNAN ASSOCIATES UK LIMITED
Representation House
11 Blades Court
121 Deodar Road
LONDON
SW15 2NU


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
L64.01HC - Early dissolution request18/10/2006L64.01HC
Auditor's report31/05/1995AUDR
2.20 - Notice of variation of Administration Order09/07/19952.20
2.2(scot) - Notice of administration order22/11/20062.2(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Purchase own shares - written resolution09/05/2001WRES08
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.01 - Early dissolution request02/07/1999L64.01
363b - Annual Return26/09/2006363b
4.48 - Notice of constitution of liquidation committee17/02/19974.48
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
SRES13 - Other resolution - special resolution13/07/2005SRES13
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Statement of Administrator's proposals10/12/20062.21
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
4.43 - Notice of final meeting of creditors03/07/20054.43
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ELRES - Elective resolution20/07/1997ELRES
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
CLOSE - Scheme of Arrangement26/04/2004CLOSE
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
PROSP - Prospectus16/01/1997PROSP
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.21 - Statement of Administrator's proposals22/12/20032.21
RESO4 - Increase in nominal capital09/09/1999RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Capital/bonus issue - special resolution01/09/2003SRES14
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Auditor's report05/04/1996AUDR
BS - Balance sheet02/06/1993BS
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Official Receiver's release14/01/2003RELREC
Re-registration of a company from unlimited to PLC01/10/1993CERT6
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Notice of passing of resolution removing an auditor10/03/2000386
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
RES03 - Exempt from appointment of auditor06/12/2001RES03
COCOMP - Order to wind up12/11/1998COCOMP
405(1) - Notice of appointment of Receiver30/06/1994405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Exempt from appointment of auditor - written resolution06/12/1995WRES03
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of constitution of liquidation committee30/08/20024.48
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
OC - Order of Court02/03/1999OC