Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Annual Return | 28/01/1996 | 363x |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Register of members | 02/03/2000 | 353 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 652A - Application for striking off | 20/08/1997 | 652A |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Annual Return | 09/05/2002 | 363b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| Statement of name | 09/01/1999 | EEIG2 |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |