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BRAIN & CO. LIMITED

Company number 00846306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jul 2010	CERTNM	Company name changed collier & brain LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-28	View PDF Company name changed collier & brain LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
30 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 155,145	View PDF Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 155,145 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2009 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	288b	Appointment terminated secretary paulette riches	View PDF Appointment terminated secretary paulette riches - link opens in a new window - 1 page (1 page)
24 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	1.14	End of moratorium	View PDF End of moratorium - link opens in a new window - 1 page (1 page)
20 Aug 2008	1.11	Commencement of moratorium	View PDF Commencement of moratorium - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)

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