Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Order of Court | 13/10/1999 | OC |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 397a - | 05/07/1994 | 397a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| SA - Shares agreement | 05/03/2003 | SA |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 363s - Annual Return | 27/01/2005 | 363s |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| 363 - Annual Return | 21/01/2002 | 363 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| Allotment of securities | 11/05/2000 | RES10 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| AA - Annual Accounts | 20/12/2002 | AA |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 363 - Annual Return | 26/10/2000 | 363 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| Shares agreement | 21/08/1996 | SA |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |