Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| SA - Shares agreement | 20/05/1994 | SA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| BS - Balance sheet | 28/06/1997 | BS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Administration Order | 19/05/2005 | 2.7 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| AA - Annual Accounts | 23/01/2005 | AA |
| Annual Accounts | 17/09/1998 | AA |
| Amended Accounts | 07/10/1995 | AAMD |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |