Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| 363x - Annual Return | 01/05/2001 | 363x |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Auditor's statement | 02/05/2001 | AUDS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Register of Charges | 06/04/2002 | 401 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 363x - Annual Return | 07/04/2000 | 363x |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| Amended Accounts | 09/08/1995 | AAMD |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| Auditor's statement | 30/04/2000 | AUDS |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Amended Accounts | 04/11/2002 | AAMD |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| Annual Return | 03/06/2000 | 363x |