Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 353 - Register of members | 22/07/1999 | 353 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| Memorandum and Articles | 20/10/1995 | MA |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Annual Return | 22/09/1999 | 363a |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Official Receiver's release | 19/11/1997 | RELREC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| 363x - Annual Return | 08/01/2005 | 363x |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Business address changed | 15/08/1994 | BUSADDCH |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| BS - Balance sheet | 16/09/2000 | BS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Register of members in non-legible form | 26/05/1993 | 353a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| 363s - Annual Return | 23/06/2001 | 363s |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Vary share rights/names | 26/01/2003 | RES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 363a - Annual Return | 24/07/1994 | 363a |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
