Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Reduction of issued capital | 04/11/2004 | RES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 363b - Annual Return | 02/06/1998 | 363b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| Memorandum and Articles | 11/06/2005 | MA |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 363b - Annual Return | 10/06/2003 | 363b |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 353 - Register of members | 13/02/1999 | 353 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Elective resolution | 19/07/1999 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| AA - Annual Accounts | 07/09/1995 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| 652A - Application for striking off | 26/08/1999 | 652A |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |