Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Prospectus | 25/05/1994 | PROSP |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 353 - Register of members | 28/10/1996 | 353 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Memorandum and Articles | 07/10/1997 | MA |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 363a - Annual Return | 02/04/1999 | 363a |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Auditor's report | 07/03/1997 | AUDR |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
