Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 01/10/1996 | EEIG6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| Purchase own shares | 20/05/2000 | RES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| Auditor's statement | 18/03/2005 | AUDS |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |