Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| Business address changed | 15/08/1994 | BUSADDCH |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| Shares agreement | 28/02/1995 | SA |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| Redemption of shares | 11/07/2004 | RES16 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Early dissolution request | 04/10/2003 | L64.01 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| Early dissolution request | 30/10/1994 | L64.01 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Annual Return | 01/08/2004 | 363a |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |