Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 26/01/1995 | PROSP |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 363a - Annual Return | 24/09/2006 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| Elective resolution | 16/07/1993 | ELRES |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Early dissolution request | 21/12/1999 | L64.01 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Register of Charges | 10/04/2006 | 401 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Register of members in non-legible form | 29/12/2002 | 353a |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 363a - Annual Return | 28/06/1993 | 363a |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Annual Return | 28/01/1996 | 363x |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 363x - Annual Return | 04/07/1995 | 363x |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Statement of name | 27/02/1999 | EEIG1 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |