Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Amended Accounts | 09/08/1995 | AAMD |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Business address changed | 16/06/1998 | BUSADDCH |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 363x - Annual Return | 05/02/2005 | 363x |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 363a - Annual Return | 15/10/2001 | 363a |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| Elective resolution | 11/05/1994 | ELRES |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Annual Accounts | 27/12/1997 | AA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |