Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 363 - Annual Return | 19/06/2005 | 363 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Order of Court | 23/02/2004 | OC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| Early dissolution request | 04/10/2003 | L64.01 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Resolution to re-register | 03/08/2002 | RES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |