Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 30/10/1996 | 353 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Annual Return | 05/05/2005 | 363a |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Statement of name | 27/10/1995 | EEIG6 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 363s - Annual Return | 22/09/1993 | 363s |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 363 - Annual Return | 13/07/1993 | 363 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| AA - Annual Accounts | 16/10/1994 | AA |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Elective resolution | 27/06/1997 | ELRES |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Vary share rights/names | 13/09/2005 | RES12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |