Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Annual Return | 05/07/1995 | 363b |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 353 - Register of members | 28/10/2006 | 353 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| SA - Shares agreement | 16/08/1994 | SA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| Shares agreement | 09/01/1999 | SA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |