Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 29/12/1993 | BUSADDCH |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Change of name certificate | 16/07/2006 | CERTNM |
| Order to wind up | 21/08/2003 | COCOMP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Shares agreement | 30/01/1998 | SA |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| Change of name certificate | 10/09/2003 | CERTNM |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |