Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| Balance sheet | 29/01/2004 | BS |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| Application for striking off | 01/12/1995 | 652A |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| Annual Return | 07/05/1999 | 363s |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 363 - Annual Return | 19/10/2005 | 363 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 363a - Annual Return | 28/12/2005 | 363a |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 363 - Annual Return | 26/10/2000 | 363 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Official Receiver's release | 20/07/1998 | RELREC |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| 353 - Register of members | 03/11/1994 | 353 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Annual Return | 09/04/1993 | 363s |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Allotment of securities | 21/11/1993 | RES10 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |