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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:

22/11/2009

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
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Statement of Administrator's proposals16/01/19952.21
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Vary share rights/names - special resolution22/12/1995SRES12
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Auditor's letter of resignation06/06/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
RES06 - Reduction of issued capital08/05/1995RES06
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Early dissolution request21/12/1999L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
AA - Annual Accounts07/09/1995AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Early dissolution request24/04/2004L64.01HC
Valuation Report01/12/2000VAL
2.2(scot) - Notice of administration order24/02/20022.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of a variation or cessation of a disqualification order24/11/1993DO4
2.7 - Administration Order11/12/20052.7
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
652A - Application for striking off10/09/2005652A
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
694(4)(a) - Statement of name01/06/2003694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Particulars of an issue of secured debentures in a series22/03/2005397a
PROSP - Prospectus28/01/1994PROSP
Re-registration of a company from public to private with a change of name18/12/2000CERT11
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Release of Official Receiver06/11/1993L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Liquidator's statement of receipts and payments03/06/20064.68
Statement of company's affairs08/12/20044.20
Change of Name Special Resolution24/05/2002SRES15
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
2.18 - Notice of Order to deal with charged property05/11/20012.18
Capital/bonus issue31/08/2003RES14
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Location of directors' service contracts09/01/1997318
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
AAMD - Amended Accounts03/04/1994AAMD
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
VAL - Valuation Report05/05/2005VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
RESO5 - Decrease in nominal capital06/09/2005RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
EEIG2 - Statement of name14/08/2001EEIG2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
SRES10 - Allotment of securities - special resolution22/03/1999SRES10