Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Statement of name | 23/02/2005 | EEIG1 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 363a - Annual Return | 30/09/1998 | 363a |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Memorandum and Articles | 21/01/1994 | MA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| OC - Order of Court | 25/06/1995 | OC |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| Register of Charges | 21/02/2001 | 401 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| BS - Balance sheet | 24/05/1996 | BS |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 353 - Register of members | 03/04/2003 | 353 |
| Balance sheet | 30/12/1995 | BS |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Change of name certificate | 02/11/1996 | CERTNM |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| Elective resolution | 29/05/1998 | ELRES |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |