Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| SA - Shares agreement | 10/12/2005 | SA |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| OC - Order of Court | 05/07/1993 | OC |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 353 - Register of members | 28/10/2006 | 353 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Annual Return | 26/02/1995 | 363b |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |