Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| 363x - Annual Return | 02/12/2001 | 363x |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Order of Court | 13/12/1995 | OC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| Redemption of shares | 11/07/2004 | RES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 363 - Annual Return | 29/05/1998 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Administration Order | 19/05/2005 | 2.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Balance sheet | 10/10/2002 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| AA - Annual Accounts | 09/04/1998 | AA |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Annual Return | 05/05/2005 | 363a |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |