Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| BS - Balance sheet | 16/09/2000 | BS |
| 363s - Annual Return | 27/01/2005 | 363s |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 353 - Register of members | 02/04/1998 | 353 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 363 - Annual Return | 21/08/2001 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 353 - Register of members | 02/11/2002 | 353 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| Elective resolution | 27/06/1997 | ELRES |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 363x - Annual Return | 07/04/2000 | 363x |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |