Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| Annual Return | 07/08/2004 | 363a |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| Statement of name | 27/11/2001 | EEIG1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Statement of name | 08/10/2000 | 694(4)(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Early dissolution request | 30/10/1994 | L64.01 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |