Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 353 - Register of members | 25/08/2005 | 353 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Annual Accounts | 17/09/1998 | AA |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Annual Return | 07/05/1999 | 363s |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| 397a - | 05/07/1994 | 397a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |