Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Administration Order | 24/02/1997 | 2.7 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 363b - Annual Return | 17/11/2006 | 363b |
| 652A - Application for striking off | 31/01/1998 | 652A |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
