Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| 353 - Register of members | 25/11/1998 | 353 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| 363s - Annual Return | 19/07/1995 | 363s |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| OC - Order of Court | 08/09/1998 | OC |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 363 - Annual Return | 19/06/2005 | 363 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |