Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 18/10/1996 | 363s |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| BS - Balance sheet | 18/03/2005 | BS |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 363 - Annual Return | 10/07/1993 | 363 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| Memorandum and Articles | 24/09/1999 | MA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| Vary share rights/names | 16/08/1997 | RES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 363b - Annual Return | 17/01/1999 | 363b |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 401 - Register of Charges | 27/04/2004 | 401 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |