Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 363x - Annual Return | 07/09/2000 | 363x |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| Annual Return | 30/03/2001 | 363a |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| Application for striking off | 17/02/2005 | 652A |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 363s - Annual Return | 22/06/2004 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Redemption of shares | 12/07/2005 | RES16 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| Other resolution | 12/03/1999 | RES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |