Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 21/03/2000 | 363s |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 363a - Annual Return | 03/02/2004 | 363a |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| 363s - Annual Return | 24/02/2000 | 363s |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| Administration Order | 19/05/2005 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 353 - Register of members | 19/01/1994 | 353 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| Shares agreement | 06/06/1995 | SA |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| Redemption of shares | 24/02/2004 | RES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| Other resolution | 28/11/2003 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |