Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 363a - Annual Return | 21/01/1999 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| SA - Shares agreement | 05/09/1998 | SA |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 401 - Register of Charges | 09/09/2004 | 401 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| 397a - | 11/10/2004 | 397a |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Business address changed | 06/11/1999 | BUSADDCH |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |