Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| 652A - Application for striking off | 25/01/2004 | 652A |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Annual Return | 03/10/2006 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Other resolution | 24/09/1998 | RES13 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Shares agreement | 30/01/1998 | SA |
| Capital/bonus issue | 31/01/2001 | RES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 363a - Annual Return | 15/10/1998 | 363a |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 363a - Annual Return | 17/05/2000 | 363a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Shares agreement | 12/08/2001 | SA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |