Companies House documents and credit reports Examples available instantly online for all UK companies |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Purchase own shares | 27/06/2000 | RES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Amended Accounts | 07/11/2004 | AAMD |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| Purchase own shares | 19/01/2006 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |