Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 14/03/2001 | 363x |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| Early dissolution request | 02/12/1997 | L64.01 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| 363a - Annual Return | 11/06/2001 | 363a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 363 - Annual Return | 30/06/2002 | 363 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Auditor's statement | 18/03/2005 | AUDS |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |