Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| Change of name certificate | 21/06/2002 | CERTNM |
| OC - Order of Court | 04/10/1998 | OC |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 363 - Annual Return | 27/07/1996 | 363 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Annual Return | 25/12/1998 | 363s |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| Annual Return | 18/01/2004 | 363a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 363b - Annual Return | 10/06/2003 | 363b |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Annual Return | 03/10/2006 | 363b |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |