Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Statement of name | 17/02/2001 | EEIG2 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 397a - | 05/08/1994 | 397a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| OC - Order of Court | 09/03/2005 | OC |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| Statement of name | 28/06/2000 | 694(4)(b) |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Allotment of securities | 28/06/2003 | RES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| 363b - Annual Return | 17/01/1999 | 363b |
| Early dissolution request | 14/10/2001 | L64.01HC |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Prospectus | 26/09/2000 | PROSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |