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Company Name: SEAN BRENNAN LIMITED

Company Type:

Limited Company

Company No:

05193692

Company Address:

SEAN BRENNAN LIMITED
25A Kenton Park Parade
Kenton
HARROW
HA3 8DN


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SEAN BRENNAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363s - Annual Return21/08/1998363s
L64.06 - Directions to defer dissolution27/09/1997L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Allotment of securities13/10/1993RES10
SRES15 - Change of Name Special Resolution31/03/1996SRES15
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Valuation Report24/07/2000VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
353a - Register of members in non-legible form27/07/2006353a
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES16 - Redemption of shares15/01/2002RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
EEIG1 - Statement of name24/07/1993EEIG1
397a -05/07/1994397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
363b - Annual Return29/06/2006363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CLOSE - Scheme of Arrangement02/06/2004CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Early dissolution request07/02/2006L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
DISS40 - Notice of striking-off action disc13/07/1996DISS40
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.23 - Notice of result of meeting of creditors27/03/19942.23
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
318 - Location of directors' service con25/11/1997318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Valuation Report20/09/1999VAL
Notice of Administration Order25/09/20052.6
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Balance sheet27/02/2000BS
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
MA - Memorandum and Articles22/11/1998MA
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Statement of rights attached to allotted shares24/02/1996128(1)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of ceasing to act of Receiver16/11/2004405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Declaration on application for registration12/05/200412
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
SRES13 - Other resolution - special resolution17/06/1997SRES13
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
12 - Declaration on application for registration13/12/199412
Particulars of a charge created by a company registered in Scotland14/08/2001410
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
RES02 - esolution to re-register28/08/1996RES02
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Decrease in nominal capital - special resolution27/11/1996SRESO5
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Particulars of an issue of secured debentures in a series16/05/2003397a
BUSADDCH - Business address changed26/07/2006BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.19 - Notice of discharge of Administration Order12/07/20032.19
Resolution to re-register - ordinary resolution13/08/2003ORES02
Statement of name20/07/2005EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Redemption of shares - special resolution30/05/1993SRES16
Certificate that creditors have been paid in full09/06/19964.51
WRES13 - Other resolution - written resolution02/12/1998WRES13
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Allotment of securities - written resolution20/02/2002WRES10
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
225 - Change of Accounting Referenc07/11/2004225
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Miscellaneous document01/12/2006MISC
2.6 - Notice of Administration Order05/08/20042.6