Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Business address changed | 24/07/1996 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Annual Accounts | 13/02/1995 | AA |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| 363b - Annual Return | 06/11/1997 | 363b |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| 397a - | 01/03/2001 | 397a |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 363a - Annual Return | 16/08/1993 | 363a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |