Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Application for striking off | 20/02/1995 | 652A |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Redemption of shares | 27/03/2005 | RES16 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 363 - Annual Return | 20/01/2000 | 363 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Reduction of issued capital | 11/08/2003 | RES06 |
| Official Receiver's release | 20/07/1998 | RELREC |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| 397a - | 29/09/1993 | 397a |
| Annual Return | 09/05/2005 | 363b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |