Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 28/10/2006 | 353 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| Declaration on application for registration | 11/10/1994 | 12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 363s - Annual Return | 13/09/2006 | 363s |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| VAL - Valuation Report | 10/07/2001 | VAL |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 363x - Annual Return | 28/08/1997 | 363x |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Annual Return | 25/01/1994 | 363b |
| Allotment of securities | 16/03/1999 | RES10 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 353 - Register of members | 26/07/1993 | 353 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| Declaration on application for registration | 27/02/2006 | 12 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 363b - Annual Return | 17/05/1994 | 363b |