Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 02/06/1998 | 363b |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| Prospectus | 26/01/1995 | PROSP |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Amended Accounts | 01/01/2005 | AAMD |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| Early dissolution request | 23/02/2002 | L64.01 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |