Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 363 - Annual Return | 05/05/1995 | 363 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 363b - Annual Return | 01/09/1996 | 363b |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Statement of name | 02/06/2002 | EEIG2 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| Other resolution | 05/11/1997 | RES13 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| Amended Accounts | 02/05/2001 | AAMD |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |