Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 363a - Annual Return | 20/10/2001 | 363a |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| OC - Order of Court | 18/11/1993 | OC |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 363 - Annual Return | 12/06/2004 | 363 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 397a - | 24/10/2005 | 397a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 353 - Register of members | 22/07/1999 | 353 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |