Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 16/08/1997 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 363a - Annual Return | 08/09/2005 | 363a |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Order to wind up | 03/07/1996 | COCOMP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Annual Return | 24/12/2000 | 363a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |