Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 23/05/1995 | 353 |
| Annual Return | 16/10/2003 | 363s |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| Administration Order | 24/02/1997 | 2.7 |
| Statement of name | 09/01/1999 | EEIG2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| BS - Balance sheet | 06/10/2003 | BS |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| Allotment of securities | 13/10/1993 | RES10 |
| DO1 - Notice of disqualification of an indi | 10/01/1996 | DO1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Shares agreement | 29/03/1998 | SA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 363b - Annual Return | 07/05/2000 | 363b |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| AA - Annual Accounts | 09/07/1999 | AA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |