Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| 363x - Annual Return | 08/05/2004 | 363x |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| Redemption of shares | 02/10/2002 | RES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Shares agreement | 06/12/1995 | SA |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| OC - Order of Court | 04/10/1998 | OC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 363s - Annual Return | 19/03/1997 | 363s |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| 363s - Annual Return | 16/10/1997 | 363s |
| 363s - Annual Return | 22/10/2004 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 363a - Annual Return | 08/09/2005 | 363a |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |