Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Miscellaneous document | 07/04/1999 | MISC |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| AA - Annual Accounts | 02/01/1995 | AA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Business address changed | 15/08/1994 | BUSADDCH |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 363s - Annual Return | 21/03/2000 | 363s |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Change of name certificate | 02/11/1996 | CERTNM |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |