Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 15/08/1994 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| Notice of wind up | 26/02/2004 | F14 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 363a - Annual Return | 05/12/2006 | 363a |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |