Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| Business address changed | 16/06/1998 | BUSADDCH |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Auditor's statement | 20/06/2004 | AUDS |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| BS - Balance sheet | 31/08/2006 | BS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| 363s - Annual Return | 30/03/1997 | 363s |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |