Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 29/03/1998 | SA |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Register of members | 15/10/2002 | 353 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| SA - Shares agreement | 23/03/2004 | SA |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Redemption of shares | 01/05/1996 | RES16 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| Auditor's statement | 02/05/2001 | AUDS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Notice of wind up | 19/04/1996 | F14 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Official Receiver's release | 17/02/2002 | RELREC |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 363b - Annual Return | 05/12/2004 | 363b |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| Prospectus | 17/11/1998 | PROSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 363s - Annual Return | 14/09/2006 | 363s |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |