Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| Application for striking off | 18/04/2001 | 652A |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 353 - Register of members | 03/11/1994 | 353 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 353 - Register of members | 17/04/1999 | 353 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Prospectus | 20/01/1996 | PROSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| Order to wind up | 03/07/1996 | COCOMP |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 363s - Annual Return | 06/01/2002 | 363s |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| 397a - | 29/09/1993 | 397a |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| AA - Annual Accounts | 05/07/2005 | AA |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |