Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| Order of Court | 22/03/1998 | OC |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Annual Return | 18/10/1996 | 363s |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 353 - Register of members | 13/02/1999 | 353 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Statement of name | 27/02/1999 | EEIG1 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 363a - Annual Return | 02/04/1999 | 363a |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| Annual Return | 09/01/1994 | 363a |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Order of Court | 18/05/1998 | OC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |