Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 05/01/2004 | BS |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| SA - Shares agreement | 05/03/2003 | SA |
| 363b - Annual Return | 24/04/2006 | 363b |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Redemption of shares | 12/07/2005 | RES16 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| Prospectus | 14/07/2001 | PROSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Register of members | 21/05/1999 | 353 |
| 353 - Register of members | 26/07/1998 | 353 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| OC - Order of Court | 08/10/2005 | OC |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| SA - Shares agreement | 25/01/2005 | SA |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Annual Return | 09/05/2005 | 363b |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| PROSP - Prospectus | 27/07/1997 | PROSP |