Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 17/08/1998 | 363b |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| Balance sheet | 29/01/2004 | BS |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 363 - Annual Return | 21/01/2002 | 363 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 363s - Annual Return | 24/02/2000 | 363s |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| Register of members | 30/10/1996 | 353 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |