Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 353 - Register of members | 01/01/1996 | 353 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| Statement of name | 29/11/2004 | EEIG6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| BS - Balance sheet | 05/09/1996 | BS |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Register of members in non-legible form | 06/01/1996 | 353a |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| SA - Shares agreement | 16/07/2001 | SA |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| Purchase own shares | 20/05/2000 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Notice of wind up | 25/12/2005 | F14 |
| Order to wind up | 03/07/1993 | COCOMP |
| Annual Return | 17/03/2005 | 363a |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| Notice of wind up | 06/10/2000 | F14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| Official Receiver's release | 12/01/2003 | RELREC |