Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| Prospectus | 31/03/1998 | PROSP |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 353 - Register of members | 03/04/2003 | 353 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 363s - Annual Return | 08/06/1993 | 363s |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Vary share rights/names | 03/01/1999 | RES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 353 - Register of members | 14/06/1996 | 353 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| Second notification of strike-off in London Gazette (Section 652A) | 12/08/1999 | GAZ2(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Official Receiver's release | 14/01/2003 | RELREC |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |