Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| Order of Court | 30/09/2003 | OC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Allotment of securities | 15/02/1994 | RES10 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 363s - Annual Return | 04/09/1998 | 363s |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Auditor's report | 16/07/2000 | AUDR |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| SA - Shares agreement | 05/03/2003 | SA |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |