Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Business address changed | 06/11/1999 | BUSADDCH |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Amended Accounts | 12/02/2002 | AAMD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| BS - Balance sheet | 08/05/2005 | BS |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 363 - Annual Return | 19/06/2005 | 363 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 363s - Annual Return | 21/09/2006 | 363s |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |