Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| AA - Annual Accounts | 16/10/1994 | AA |
| 401 - Register of Charges | 27/03/2005 | 401 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 363s - Annual Return | 24/02/2000 | 363s |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Notice of wind up | 03/04/2005 | F14 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Resolution to re-register | 18/10/1994 | RES02 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 363b - Annual Return | 10/02/1998 | 363b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |