Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Auditor's statement | 04/01/1998 | AUDS |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Annual Return | 29/12/1995 | 363a |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| Shares agreement | 06/12/1995 | SA |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| AA - Annual Accounts | 19/10/2006 | AA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |