Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| Annual Return | 22/04/2000 | 363b |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Annual Return | 17/07/2004 | 363 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| AA - Annual Accounts | 09/07/1999 | AA |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| Annual Accounts | 21/05/1996 | AA |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Vary share rights/names | 25/07/1998 | RES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| BS - Balance sheet | 19/11/1993 | BS |
| 363s - Annual Return | 31/08/1999 | 363s |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |