Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| 363 - Annual Return | 30/06/2002 | 363 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Annual Return | 02/10/2004 | 363s |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Annual Return | 30/09/2006 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Other resolution | 24/11/1996 | RES13 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| BS - Balance sheet | 06/10/2003 | BS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 652A - Application for striking off | 13/08/1993 | 652A |