Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| 363b - Annual Return | 26/04/2003 | 363b |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Prospectus | 17/09/2006 | PROSP |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Annual Return | 20/06/2005 | 363s |
| Order of Court | 06/01/1995 | OC |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 363a - Annual Return | 08/03/2006 | 363a |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| Auditor's report | 16/07/2000 | AUDR |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Orders to rescind, defer or stay | 04/09/2001 | COLIQ |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| Reduction of issued capital | 11/08/2003 | RES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |