Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Early dissolution request | 23/08/1997 | L64.01 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| 363s - Annual Return | 10/09/1997 | 363s |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| BS - Balance sheet | 08/05/2005 | BS |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| Annual Accounts | 27/10/1997 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| SA - Shares agreement | 15/11/2000 | SA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |