Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 363a - Annual Return | 28/09/2003 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Resolution to re-register | 27/05/2006 | RES02 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Annual Return | 20/06/2005 | 363s |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 363a - Annual Return | 07/10/2000 | 363a |
| Redemption of shares | 02/10/2002 | RES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Statement of name | 11/07/1998 | 694(4)(b) |
| 363a - Annual Return | 22/10/1999 | 363a |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |