Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| 397a - | 11/10/2004 | 397a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Amended Accounts | 07/11/2004 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| BS - Balance sheet | 31/08/2006 | BS |