Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 363a - Annual Return | 05/08/2002 | 363a |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Application for striking off | 25/07/2004 | 652A |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| Register of members | 26/10/1998 | 353 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| Balance sheet | 17/04/2003 | BS |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 397a - | 17/09/2001 | 397a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| 363a - Annual Return | 30/09/1998 | 363a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| SA - Shares agreement | 01/10/2004 | SA |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Annual Return | 05/05/2005 | 363a |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 363x - Annual Return | 13/11/1994 | 363x |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |