Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 02/12/1998 | 363 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Business address changed | 15/08/1994 | BUSADDCH |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 363a - Annual Return | 10/08/2001 | 363a |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| Official Receiver's release | 20/07/1998 | RELREC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 363a - Annual Return | 15/10/2001 | 363a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |