Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 363s - Annual Return | 20/12/2002 | 363s |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Valuation Report | 01/12/2000 | VAL |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 363s - Annual Return | 05/10/1995 | 363s |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 363a - Annual Return | 12/10/1996 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |