Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Balance sheet | 25/02/2005 | BS |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Annual Return | 30/09/2006 | 363 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 363a - Annual Return | 08/09/2005 | 363a |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 652A - Application for striking off | 25/01/2002 | 652A |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 353 - Register of members | 20/05/2005 | 353 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| Resolution to re-register | 17/12/2001 | RES02 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| 363x - Annual Return | 12/04/1997 | 363x |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 397a - | 06/01/2005 | 397a |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |