Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| Valuation Report | 27/08/2005 | VAL |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Annual Return | 17/03/2005 | 363a |