Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| Balance sheet | 29/01/2004 | BS |
| 363a - Annual Return | 08/09/2005 | 363a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 353 - Register of members | 19/05/2003 | 353 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Register of members | 26/10/1998 | 353 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| Register of Charges | 04/04/1998 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Annual Return | 28/11/2004 | 363b |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |