Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Memorandum and Articles | 24/09/1999 | MA |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Prospectus | 13/11/1999 | PROSP |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 363a - Annual Return | 24/07/1994 | 363a |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| AA - Annual Accounts | 16/02/1999 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |