Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 363a - Annual Return | 08/06/2005 | 363a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Annual Accounts | 17/01/1998 | AA |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| Auditor's report | 25/09/1994 | AUDR |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Shares agreement | 23/09/2003 | SA |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| SA - Shares agreement | 30/06/2001 | SA |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 363x - Annual Return | 07/04/2000 | 363x |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |