Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 353 - Register of members | 03/11/1994 | 353 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 363 - Annual Return | 12/07/2000 | 363 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| 363s - Annual Return | 09/05/1997 | 363s |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Shares agreement | 30/01/1998 | SA |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Statement of name | 16/05/2005 | EEIG1 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Auditor's report | 06/11/2005 | AUDR |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |