Companies House documents and credit reports Examples available instantly online for all UK companies |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Statement of name | 06/12/1997 | EEIG6 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 363 - Annual Return | 29/04/1993 | 363 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Annual Return | 12/11/1996 | 363s |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Annual Return | 21/10/2004 | 363 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| 353 - Register of members | 22/07/1999 | 353 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 363a - Annual Return | 02/09/2003 | 363a |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| BS - Balance sheet | 26/02/2006 | BS |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| Redemption of shares | 04/05/1997 | RES16 |