Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC - Order of Court | 25/06/1995 | OC |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Shares agreement | 20/08/2004 | SA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Declaration on application for registration | 11/10/1994 | 12 |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| AA - Annual Accounts | 17/07/1997 | AA |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Prospectus | 31/07/1995 | PROSP |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| VAL - Valuation Report | 09/11/2003 | VAL |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Declaration on application for registration | 05/01/1999 | 12 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 353 - Register of members | 11/04/2004 | 353 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| Change of name certificate | 18/10/2000 | CERTNM |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |