Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| 363a - Annual Return | 16/03/2003 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 397a - | 11/10/2004 | 397a |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| Redemption of shares | 30/11/2003 | RES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Annual Return | 22/04/2000 | 363b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Vary share rights/names | 25/09/1999 | RES12 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |