Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 13/07/1993 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 652A - Application for striking off | 14/11/1998 | 652A |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| Annual Return | 18/05/2003 | 363x |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| Register of members in non-legible form | 29/12/2002 | 353a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| OC - Order of Court | 16/02/1998 | OC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| AA - Annual Accounts | 09/07/1999 | AA |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| SA - Shares agreement | 12/01/2002 | SA |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 363s - Annual Return | 22/06/2004 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 363x - Annual Return | 04/07/1995 | 363x |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 353 - Register of members | 11/10/1999 | 353 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |