Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 12/08/1995 | EEIG1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| Auditor's statement | 30/08/2004 | AUDS |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| BS - Balance sheet | 08/05/2005 | BS |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 363s - Annual Return | 14/09/2006 | 363s |
| SA - Shares agreement | 01/10/2004 | SA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| AA - Annual Accounts | 01/06/2001 | AA |