Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| Confirmation of dissolution | 26/05/2000 | RES09 |