Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| 397a - | 09/11/2004 | 397a |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| Annual Accounts | 26/12/2004 | AA |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Shares agreement | 28/02/1995 | SA |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Application for striking off | 01/12/1995 | 652A |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| 363 - Annual Return | 26/10/2000 | 363 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| 363a - Annual Return | 08/03/2006 | 363a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| Administration Order | 24/02/1997 | 2.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |