Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Business address changed | 03/05/2000 | BUSADDCH |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| BS - Balance sheet | 28/06/1997 | BS |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Business address changed | 29/12/1993 | BUSADDCH |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| 363x - Annual Return | 08/01/2005 | 363x |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 363 - Annual Return | 26/10/2000 | 363 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Reduction of issued capital | 07/02/1994 | RES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Prospectus | 26/09/2000 | PROSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
