Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 363 - Annual Return | 11/12/1993 | 363 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| OC - Order of Court | 25/06/1995 | OC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Elective resolution | 23/01/1997 | ELRES |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| SA - Shares agreement | 10/08/2000 | SA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 363s - Annual Return | 10/01/2001 | 363s |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Balance sheet | 10/07/2006 | BS |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Other resolution | 24/11/1996 | RES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| BS - Balance sheet | 25/02/1997 | BS |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |