Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Shares agreement | 20/08/2004 | SA |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| Resolution to re-register | 01/09/2003 | RES02 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |