Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| 363x - Annual Return | 01/05/2001 | 363x |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| Annual Return | 25/01/1994 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 25/09/2003 | GAZ2 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| ZMORT REG - Mortgage Register | 18/01/2005 | ZMORT REG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| Auditor's statement | 18/03/2005 | AUDS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 363 - Annual Return | 03/12/1995 | 363 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Statement of name | 06/12/1997 | EEIG6 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| AA - Annual Accounts | 07/09/1995 | AA |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |