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Company Name: BRENNAN & BROWN LIMITED

Company Type:

Limited Company

Company No:

04695776

Company Address:

BRENNAN & BROWN LIMITED
22A Essex Road
LONDON
W3 9JA


Date:

03/12/2009

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 & BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
53 - Application by a public company for re-registration as a private company30/05/200553
Application to the Court for cancellation of resolution for re-registration23/12/200354
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
3.8 - Notice of Order to dispose of charged property10/05/20013.8
169 - Return by a company purchasing its own14/03/2002169
Annual Return20/06/2005363s
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Scheme of Arrangement02/12/1993CLOSE
L64.01 - Early dissolution request24/08/1994L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Vary share rights/names - ordinary resolution10/06/1993ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
652C - Withdrawal of application for striking off16/11/2002652C
Order of Court for re-registration to private company17/06/1993OC-PRI
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
2.19 - Notice of discharge of Administration Order02/11/20022.19
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Instrument issued under Section 244(5)06/04/1995COAD
RES02 - esolution to re-register16/07/1998RES02
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
1.1 - Report of meeting approving voluntary arran11/09/19961.1
287 - Change in situation or address of Registered Office23/10/2003287
Re-registration of a company from unlimited to PLC14/08/1994CERT6
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
2.23 - Notice of result of meeting of creditors04/07/20012.23
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Confirmation of dissolution - special resolution25/09/2003SRES09
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
RES13 - Other resolution23/04/1997RES13
Location of directors' service contracts17/10/1993318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of removal of Liquidator27/04/19954.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Notice of final meeting of creditors14/11/19944.43
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Register of members26/10/1998353
Allotment of securities - extraordinary resolution02/08/1995ERES10
287 - Change in situation or address of Registered Office31/03/2006287
Release of Official Receiver02/03/1996L64.07HC
Allotment of securities - special resolution26/08/2001SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
694(4)(b) - Statement of name20/06/2005694(4)(b)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Allotment of securities - ordinary resolution02/05/2004ORES10
Order of Court for re-registration08/03/1995OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
694(4)(a) - Statement of name12/12/1999694(4)(a)
Statement of name27/11/2001EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
652C - Withdrawal of application for striking off23/11/2000652C
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)