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 | 14/01/2004 | 10 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Order to wind up | 13/05/2001 | COCOMP |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| Prospectus | 14/07/2001 | PROSP |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| BS - Balance sheet | 30/09/2004 | BS |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
