Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 363a - Annual Return | 07/06/1999 | 363a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Annual Return | 30/09/2006 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| AA - Annual Accounts | 14/07/1998 | AA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| Miscellaneous document | 16/02/2005 | MISC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Elective resolution | 23/01/1997 | ELRES |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| Valuation Report | 30/06/2003 | VAL |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |