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 | 03/11/1995 | 10CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Elective resolution | 02/08/2000 | ELRES |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| AA - Annual Accounts | 01/01/2004 | AA |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Annual Return | 29/04/2001 | 363x |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| Annual Return | 29/08/2005 | 363x |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| AA - Annual Accounts | 26/10/1998 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| SA - Shares agreement | 19/03/1998 | SA |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| Business address changed | 18/12/2003 | BUSADDCH |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
