Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Auditor's statement | 05/11/2001 | AUDS |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 363a - Annual Return | 21/01/1999 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 363s - Annual Return | 21/09/2006 | 363s |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| Order of Court | 16/12/1993 | OC |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Annual Return | 07/05/1999 | 363s |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 363 - Annual Return | 17/07/2003 | 363 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 363x - Annual Return | 02/07/2003 | 363x |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| 363s - Annual Return | 09/12/2001 | 363s |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 363a - Annual Return | 25/01/1999 | 363a |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |