Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 363x - Annual Return | 22/05/2003 | 363x |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 363a - Annual Return | 17/11/1997 | 363a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| SA - Shares agreement | 28/12/1994 | SA |
| 363b - Annual Return | 29/04/2003 | 363b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Other resolution | 28/11/2003 | RES13 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Auditor's statement | 30/08/2004 | AUDS |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| AA - Annual Accounts | 13/07/2000 | AA |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 363x - Annual Return | 17/03/2005 | 363x |
| Change of name certificate | 14/01/1994 | CERTNM |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |