Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Notice of wind up | 06/04/1994 | F14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| Business address changed | 15/08/1994 | BUSADDCH |
| 353 - Register of members | 26/07/1998 | 353 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 363b - Annual Return | 12/07/1996 | 363b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| Early dissolution request | 23/05/1994 | L64.01 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |