Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 363x - Annual Return | 06/12/1997 | 363x |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 363s - Annual Return | 14/09/2006 | 363s |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Redemption of shares | 16/05/2001 | RES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Notice of wind up | 01/03/2002 | F14 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Annual Return | 15/05/2004 | 363s |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| Business address changed | 24/07/1996 | BUSADDCH |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Memorandum and Articles | 27/05/2000 | MA |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| BS - Balance sheet | 24/05/1996 | BS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| Auditor's report | 07/04/2001 | AUDR |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |