Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| 353 - Register of members | 26/07/1993 | 353 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| 363a - Annual Return | 16/01/1999 | 363a |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| 353 - Register of members | 01/06/2000 | 353 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| Statement of name | 06/12/1997 | EEIG6 |
| Early dissolution request | 04/10/2003 | L64.01 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |