Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 363a - Annual Return | 05/08/2002 | 363a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Statement of name | 11/08/1997 | EEIG6 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 363 - Annual Return | 05/11/1995 | 363 |
| 363 - Annual Return | 30/03/2002 | 363 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| VAL - Valuation Report | 24/02/2002 | VAL |
| Annual Return | 16/10/2003 | 363s |
| OC - Order of Court | 11/09/2002 | OC |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| Annual Return | 11/06/1993 | 363x |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Annual Return | 15/10/2003 | 363b |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| AA - Annual Accounts | 01/04/2001 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |