Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 363a - Annual Return | 22/10/1997 | 363a |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Written elective resolution | 24/06/2003 | (W)ELRES |