Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| 363a - Annual Return | 25/09/1994 | 363a |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Amended Accounts | 23/05/1993 | AAMD |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Statement of name | 12/03/2000 | EEIG2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| Other resolution | 19/08/2003 | RES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| 363b - Annual Return | 05/12/2004 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |