Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 17/10/1993 | 318 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 20/07/2006 | COLIQ |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Register of members | 15/10/2002 | 353 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Order to wind up | 23/02/2001 | COCOMP |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Balance sheet | 10/10/2002 | BS |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |