Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 652A - Application for striking off | 01/07/2003 | 652A |
| Order of Court | 24/12/2004 | OC |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Early dissolution request | 16/10/2002 | L64.01 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| Statement of name | 30/08/1997 | EEIG2 |
| Business address changed | 18/12/2003 | BUSADDCH |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |