Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 363x - Annual Return | 07/09/2000 | 363x |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| 363 - Annual Return | 07/04/2000 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| Shares agreement | 28/02/1995 | SA |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 397a - | 29/05/2005 | 397a |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Annual Return | 07/08/2004 | 363a |
| 363 - Annual Return | 11/11/1996 | 363 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| Balance sheet | 21/09/2003 | BS |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |