Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| Balance sheet | 25/02/2005 | BS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| Valuation Report | 27/08/2005 | VAL |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Shares agreement | 07/08/1998 | SA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| OC - Order of Court | 08/09/1998 | OC |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| 363b - Annual Return | 10/02/1998 | 363b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |