Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Annual Return | 03/06/2000 | 363x |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Prospectus | 17/11/1998 | PROSP |
| Auditor's statement | 18/03/2005 | AUDS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Annual Return | 02/06/2004 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |