Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Official Receiver's release | 20/07/1998 | RELREC |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Administration Order | 08/01/1995 | 2.7 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Register of members | 15/10/2002 | 353 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |