Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| Amended Accounts | 04/11/2002 | AAMD |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| Register of Charges | 12/10/2005 | 401 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Early dissolution request | 23/08/1997 | L64.01 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 363x - Annual Return | 17/03/2005 | 363x |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| Official Receiver's release | 31/08/1994 | RELREC |
