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JAMES BRENNAN & COMPANY LIMITED

Company number 02132662

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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)
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1993 88(2)R Ad 27/08/93--------- £ si 4998@1=4998 £ ic 4/5002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/93--------- £ si 4998@1=4998 £ ic 4/5002
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1993 123 £ nc 100/100000 27/08/93
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Request Document£ nc 100/100000 27/08/93
05 Jun 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
22 Mar 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1992 363b Return made up to 27/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/92; no change of members
15 Apr 1992 363(287) Registered office changed on 15/04/92
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Request DocumentRegistered office changed on 15/04/92
31 Mar 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
17 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Nov 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
26 Nov 1991 363a Return made up to 27/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/91; no change of members
04 May 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
23 Apr 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
13 Dec 1989 225(1) Accounting reference date extended from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/08
22 Nov 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
22 Nov 1989 363 Return made up to 19/11/88; full list of members
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Request DocumentReturn made up to 19/11/88; full list of members
22 Nov 1989 363 Return made up to 22/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/89; full list of members
16 Aug 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1988 PUC 2 Wd 16/03/88 ad 19/05/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 16/03/88 ad 19/05/87--------- £ si 2@1=2 £ ic 2/4
22 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1987 NEWINC Incorporation
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Request DocumentIncorporation