Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Redemption of shares | 05/04/1996 | RES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Shares agreement | 28/02/1995 | SA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| 353 - Register of members | 11/04/2004 | 353 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Memorandum and Articles | 25/03/1997 | MA |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 363s - Annual Return | 30/03/2002 | 363s |
| 363s - Annual Return | 05/10/1995 | 363s |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| 363b - Annual Return | 15/10/2006 | 363b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| Application for striking off | 23/10/2005 | 652A |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |