Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Memorandum and Articles | 08/08/1997 | MA |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| Statement of name | 13/05/2003 | EEIG1 |
| BS - Balance sheet | 20/07/1995 | BS |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| Allotment of securities | 13/03/1994 | RES10 |
| Notice of wind up | 06/04/1994 | F14 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 363s - Annual Return | 14/09/2006 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 363 - Annual Return | 28/06/2004 | 363 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |