BRETON LIMITED — Filings & Documents (64)
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-15 · Other
(E)Special resolution
2004-06-15 · Other
(E)Return of final meeting
2004-06-15 · Other
(E)Final statement of accounts
2004-06-15 · Other
(E)Notice of appointment of liquidators
2003-11-26 · Other
(E)Ordinary and special resolution
2003-11-26 · Other
(E)Declaration of solvency
2003-10-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Certificate of Registration of Charge
1998-10-23 · Charges
(E)FM1 - Mortgage or charge details
1998-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Notice of Cessation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-15 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)Return of final meeting | Other | 2004-06-15 | |
| (E)Final statement of accounts | Other | 2004-06-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-26 | |
| (E)Ordinary and special resolution | Other | 2003-11-26 | |
| (E)Declaration of solvency | Other | 2003-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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