Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| AA - Annual Accounts | 05/10/1993 | AA |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Declaration on application for registration | 30/11/1995 | 12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| Memorandum and Articles | 20/10/1995 | MA |
| Prospectus | 31/03/1998 | PROSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 397a - | 05/10/2002 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Vary share rights/names | 31/05/1999 | RES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 397a - | 05/08/1994 | 397a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |