BRENNAN LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2008-06-20 · Other
Information sheet re S.291AA(7)
2008-02-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Memorandum of satisfaction
1991-04-25 · Memorandum & Articles
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)Annual return
1990-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)Annual return
1988-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)Annual return
1986-03-20 · Annual Return
(E)FIB - Return of allotments
1986-03-03 · Other
(E)Ordinary resolution
1986-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-18 · Other
(E)Certificate of Registration of Charge
1984-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)Annual return
1984-01-23 · Annual Return
(E)FIB - Return of allotments
1983-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Special resolution
1983-11-08 · Other
(E)Memorandum & Articles of Association
1983-08-02 · Memorandum & Articles
(E)Statutory Declaration
1983-08-02 · Other
Certificate of Incorporation
1983-08-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-20 | |
| Information sheet re S.291AA(7) | Other | 2008-02-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1986-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FIB - Return of allotments | Other | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Special resolution | Other | 1983-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-08-02 | |
| Certificate of Incorporation | Incorporation | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 |
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