Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Annual Accounts | 08/02/1998 | AA |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Annual Return | 09/01/1994 | 363a |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| AA - Annual Accounts | 19/10/1997 | AA |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Annual Return | 16/07/1998 | 363 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Allotment of securities | 23/01/2000 | RES10 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Other resolution | 05/11/1997 | RES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Miscellaneous document | 18/08/2003 | MISC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| Capital/bonus issue | 10/06/1998 | RES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 363x - Annual Return | 26/06/2001 | 363x |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |