Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| 363s - Annual Return | 22/12/1997 | 363s |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 363a - Annual Return | 24/07/1994 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| BS - Balance sheet | 31/08/2006 | BS |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 363 - Annual Return | 11/11/1996 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Other resolution | 11/12/2001 | RES13 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 363x - Annual Return | 07/09/2000 | 363x |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |