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Company Name: GB BREN & CO LIMITED

Company Type:

Limited Company

Company No:

05345973

Company Address:

GB BREN & CO LIMITED
72A High Street
HASLEMERE
GU27 2LA


Date:

09/11/2009

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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GB BREN & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
405(1) - Notice of appointment of Receiver02/01/2005405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
RES10 - Allotment of securities20/02/2004RES10
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Liquidator's statement of receipts and payments08/08/19964.68
363b - Annual Return05/12/2004363b
Particulars of a mortgage or charge28/03/1995395
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of result of meeting of creditors30/08/19942.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of Order to deal with charged property08/07/19992.18
Notice of passing of resolution removing an auditor26/08/1994386
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES14 - Capital/bonus issue29/09/2004RES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
WRES13 - Other resolution - written resolution12/10/2006WRES13
Liquidator's statement of receipts and payment14/02/20024.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
288a - Notice of appointment of directors or secretaries01/05/2000288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
386 - Notice of passing of resolution removing an auditor26/09/2005386
Increase in nominal capital - written resolution18/10/1997WRESO4
3.7 - Notice of Administrative Receiver's death17/07/20023.7
BS - Balance sheet19/02/2002BS
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
MA - Memorandum and Articles07/07/1999MA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
325 - Location of register of directors' interests in shares etc22/11/1995325
Order of Court (Section 425)26/05/1994OC425
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Amended Accounts09/08/1995AAMD
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
RES06 - Reduction of issued capital21/01/1994RES06
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Other resolution - ordinary resolution04/09/2000ORES13
AA - Annual Accounts02/05/2000AA
SRES13 - Other resolution - special resolution06/07/2003SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of appointment of a Receiver by the Court12/01/19972(scot)
53 - Application by a public company for re-registration as a private company23/11/199753
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Certificate of release of Liquidator23/07/19994.14(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Directions to defer dissolution05/06/1997L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Instrument issued under Section 244(5)01/11/2005COAD