Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| OC - Order of Court | 19/08/1995 | OC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 363x - Annual Return | 04/07/1995 | 363x |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Prospectus | 03/03/1997 | PROSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Register of Charges | 09/07/2002 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Purchase own shares | 05/03/2006 | RES08 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| AA - Annual Accounts | 17/07/1997 | AA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |