Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| SA - Shares agreement | 22/07/2004 | SA |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Shares agreement | 06/12/1995 | SA |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| Allotment of securities | 23/01/2000 | RES10 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 363s - Annual Return | 20/12/2002 | 363s |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| Annual Return | 28/06/2003 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
