Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Valuation Report | 07/06/2000 | VAL |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| Vary share rights/names | 13/09/2005 | RES12 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| ZMORT REG - Mortgage Register | 18/01/2005 | ZMORT REG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| VAL - Valuation Report | 25/09/1995 | VAL |
| Application for striking off | 18/04/2001 | 652A |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 363a - Annual Return | 21/05/2003 | 363a |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| AA - Annual Accounts | 16/08/2002 | AA |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| Statement of name | 01/10/1996 | EEIG6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| AA - Annual Accounts | 05/05/2005 | AA |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |