Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Statement of name | 12/02/2006 | EEIG2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| 363s - Annual Return | 31/03/2004 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 652A - Application for striking off | 22/09/1994 | 652A |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| AA - Annual Accounts | 23/01/2005 | AA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Notice of wind up | 01/03/2002 | F14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Reduction of issued capital | 04/11/2004 | RES06 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| BS - Balance sheet | 13/01/1998 | BS |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 363x - Annual Return | 04/03/2005 | 363x |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |