Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| Notice of wind up | 09/11/1996 | F14 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 363s - Annual Return | 20/08/2001 | 363s |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 353 - Register of members | 26/07/1998 | 353 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| 363x - Annual Return | 04/03/2005 | 363x |