Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 08/07/2005 | 363s |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 363a - Annual Return | 22/10/1997 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Order to wind up | 08/12/2006 | COCOMP |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Order of Court | 13/12/1995 | OC |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Annual Return | 07/08/2004 | 363a |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 363b - Annual Return | 22/05/2005 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 363s - Annual Return | 14/09/2006 | 363s |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Amended Accounts | 01/12/2003 | AAMD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Elective resolution | 22/03/2005 | ELRES |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Vary share rights/names | 09/06/1994 | RES12 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Change of name certificate | 16/07/2006 | CERTNM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |