Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| Prospectus | 19/11/2005 | PROSP |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 363b - Annual Return | 10/02/1998 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| Capital/bonus issue | 01/05/2003 | RES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| 397a - | 22/01/2000 | 397a |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| 363s - Annual Return | 22/09/1993 | 363s |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 363b - Annual Return | 30/11/2002 | 363b |