Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 363b - Annual Return | 26/09/2006 | 363b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Prospectus | 20/01/1996 | PROSP |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| 363b - Annual Return | 30/06/2006 | 363b |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 363a - Annual Return | 09/01/1994 | 363a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 353 - Register of members | 13/12/1996 | 353 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |