Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 353 - Register of members | 25/11/1998 | 353 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 363a - Annual Return | 16/03/2001 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| 353 - Register of members | 01/01/1996 | 353 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| Application for striking off | 08/06/2001 | 652A |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| 363x - Annual Return | 28/08/1997 | 363x |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| 353 - Register of members | 01/03/2002 | 353 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| BS - Balance sheet | 22/01/2001 | BS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| Order to wind up | 30/07/1995 | COCOMP |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |