Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| OC - Order of Court | 16/02/1998 | OC |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 363s - Annual Return | 24/02/2000 | 363s |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| Order of Court | 08/10/2000 | OC |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| Valuation Report | 01/12/2000 | VAL |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Vary share rights/names | 03/02/1996 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| Order to wind up | 22/12/1998 | COCOMP |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 397a - | 17/09/2001 | 397a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |