Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| Shares agreement | 15/04/1995 | SA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| 363 - Annual Return | 10/06/2002 | 363 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 363 - Annual Return | 13/07/1993 | 363 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 353 - Register of members | 08/07/1997 | 353 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| AA - Annual Accounts | 07/09/1995 | AA |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| Amended Accounts | 01/01/2005 | AAMD |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |