Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Annual Return | 01/08/2004 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 363b - Annual Return | 02/10/2005 | 363b |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Annual Return | 02/12/1993 | 363 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Valuation Report | 07/06/2000 | VAL |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Annual Return | 30/08/2002 | 363a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |