Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 363x - Annual Return | 08/05/2004 | 363x |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| Statement of name | 21/07/2005 | EEIG1 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |