Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| Statement of name | 19/03/2006 | EEIG1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| Auditor's statement | 30/04/2000 | AUDS |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| Change of name certificate | 21/06/2002 | CERTNM |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| Auditor's report | 06/11/2005 | AUDR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| OC - Order of Court | 23/01/1997 | OC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 363 - Annual Return | 05/05/1995 | 363 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 363x - Annual Return | 01/05/2001 | 363x |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |