Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 363s - Annual Return | 25/12/1996 | 363s |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Amended Accounts | 23/05/1993 | AAMD |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Annual Return | 10/01/2001 | 363a |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 363x - Annual Return | 19/08/2004 | 363x |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |