Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Auditor's report | 03/12/2006 | AUDR |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Official Receiver's release | 19/11/1997 | RELREC |
| 363 - Annual Return | 21/08/2001 | 363 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Memorandum and Articles | 12/09/2004 | MA |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| BS - Balance sheet | 21/11/1997 | BS |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Administration Order | 28/07/2005 | 2.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
