Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| Purchase own shares | 10/09/1994 | RES08 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Memorandum and Articles | 04/04/1995 | MA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Register of members | 02/03/2000 | 353 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 363b - Annual Return | 02/06/1998 | 363b |
| Business address changed | 06/11/1999 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 363b - Annual Return | 26/09/2006 | 363b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |