Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Memorandum and Articles | 23/04/1998 | MA |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| Register of Charges | 28/02/2001 | 401 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| Annual Return | 01/08/2004 | 363a |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| OC - Order of Court | 02/03/1999 | OC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 397a - | 26/04/1999 | 397a |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| Annual Accounts | 27/12/1997 | AA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| 363b - Annual Return | 25/01/2001 | 363b |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 363x - Annual Return | 16/10/2003 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |