Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 363x - Annual Return | 08/12/1996 | 363x |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Auditor's statement | 30/11/1993 | AUDS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 363s - Annual Return | 06/12/2004 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| Administration Order | 24/02/1997 | 2.7 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Early dissolution request | 21/12/1999 | L64.01 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Order to wind up | 03/07/1996 | COCOMP |
| 353 - Register of members | 13/12/1996 | 353 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| 363s - Annual Return | 23/04/2001 | 363s |
| 363x - Annual Return | 22/05/2003 | 363x |
| 353 - Register of members | 02/04/1998 | 353 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| AA - Annual Accounts | 16/10/1994 | AA |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |