Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 363s - Annual Return | 19/01/2000 | 363s |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Annual Return | 28/11/2004 | 363b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 353 - Register of members | 26/07/1998 | 353 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 397a - | 29/05/2005 | 397a |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| Auditor's report | 14/09/1999 | AUDR |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Change of name certificate | 11/06/2005 | CERTNM |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |