Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| Shares agreement | 06/06/1995 | SA |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Register of members | 23/05/1995 | 353 |
| Redemption of shares | 19/07/2000 | RES16 |
| 363x - Annual Return | 04/03/1995 | 363x |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| Register of members | 25/07/2006 | 353 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |