Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 13/11/1999 | PROSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Shares agreement | 06/06/1995 | SA |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 363a - Annual Return | 24/03/1998 | 363a |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| BS - Balance sheet | 31/08/2006 | BS |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Declaration on application for registration | 12/05/2004 | 12 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| Auditor's statement | 02/05/2001 | AUDS |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |