Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Annual Return | 09/05/2005 | 363b |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Notice of Order to deal with charged property | 06/03/1999 | 2.18 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Statement of name | 18/06/1997 | EEIG6 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |