Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| Auditor's statement | 18/04/2004 | AUDS |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| 363 - Annual Return | 11/12/1993 | 363 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| 363a - Annual Return | 28/01/2004 | 363a |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 353 - Register of members | 13/12/1996 | 353 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |