Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Auditor's report | 05/04/1996 | AUDR |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| VAL - Valuation Report | 25/09/1995 | VAL |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| OC - Order of Court | 25/06/1995 | OC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 363 - Annual Return | 29/09/1998 | 363 |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| Vary share rights/names | 12/09/1994 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Declaration on application for registration | 27/02/2006 | 12 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 363 - Annual Return | 10/06/2002 | 363 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |