Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Reduction of issued capital | 11/08/2003 | RES06 |
| Valuation Report | 11/10/1993 | VAL |
| Declaration on application for registration | 12/05/2004 | 12 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Vary share rights/names | 25/09/1999 | RES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Other resolution | 14/06/2000 | RES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| Application for striking off | 03/06/2006 | 652A |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |