Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Declaration on application for registration | 01/10/1996 | 12 |
| Redemption of shares | 06/05/2006 | RES16 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| Register of members | 09/10/2005 | 353 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| Statement of name | 01/01/2003 | EEIG1 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Annual Return | 28/06/2003 | 363 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| SA - Shares agreement | 05/09/1998 | SA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |