Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Allotment of securities | 11/07/2004 | RES10 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| BS - Balance sheet | 08/05/2005 | BS |
| Valuation Report | 11/10/1993 | VAL |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| Statement of name | 13/05/2003 | EEIG1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |