Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 08/03/2003 | EEIG6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Vary share rights/names | 26/01/2003 | RES12 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Valuation Report | 20/10/1994 | VAL |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| 363 - Annual Return | 22/04/1995 | 363 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |