Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Business address changed | 29/12/1993 | BUSADDCH |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Annual Return | 11/06/1993 | 363x |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 363 - Annual Return | 30/06/2002 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 363 - Annual Return | 01/01/1994 | 363 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Elective resolution | 16/07/1993 | ELRES |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| OC - Order of Court | 09/02/2002 | OC |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Vary share rights/names | 25/07/1998 | RES12 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |