Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Valuation Report | 02/02/1995 | VAL |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 363x - Annual Return | 13/11/1994 | 363x |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 363s - Annual Return | 20/08/2001 | 363s |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| 363a - Annual Return | 28/06/1993 | 363a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| Auditor's statement | 30/11/1993 | AUDS |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |