Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 12/08/2001 | SA |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 363s - Annual Return | 09/12/2001 | 363s |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 363s - Annual Return | 26/07/2000 | 363s |
| Statement of name | 01/10/2000 | EEIG2 |
| Annual Return | 02/11/2000 | 363x |
| Shares agreement | 22/06/2006 | SA |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Annual Return | 28/11/2004 | 363b |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Annual Return | 29/10/2006 | 363 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| SA - Shares agreement | 12/12/2004 | SA |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Auditor's statement | 17/02/2005 | AUDS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| AA - Annual Accounts | 28/03/2001 | AA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |