Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 363 - Annual Return | 20/11/1996 | 363 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| Valuation Report | 01/12/2000 | VAL |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Statement of name | 09/01/1999 | EEIG2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Business address changed | 11/09/2002 | BUSADDCH |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |