BREAN DISTRIBUTORS LIMITED — Filings & Documents (83)
(E)Liquidator's statement of account
2009-09-03 · Winding Up
(E)Return of final meeting
2009-08-25 · Other
(E)Final statement of accounts
2009-08-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-20 · Other
(E)Liquidator's statement of account
2009-04-20 · Winding Up
(E)Liquidator's statement of account
2008-12-17 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-16 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-11-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-26 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-10-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)Court order
2007-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Amended document
2003-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)Amended document
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)Amended document
2003-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-11-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Memorandum of satisfaction
1998-01-13 · Memorandum & Articles
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)Annual return
1992-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-10-14 · Annual Return
(E)Special resolution
1991-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)FVIII - Annual return by certificate of no change
1990-09-27 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)FIB - Return of allotments
1989-04-03 · Other
(E)Ordinary resolution
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-09-03 | |
| (E)Return of final meeting | Other | 2009-08-25 | |
| (E)Final statement of accounts | Other | 2009-08-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)Court order | Other | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Amended document | Other | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)Amended document | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)Amended document | Other | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Special resolution | Other | 1991-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-03 | |
| (E)Ordinary resolution | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 |
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