Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 353 - Register of members | 28/10/1996 | 353 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Order of Court | 13/12/1995 | OC |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Register of members | 15/10/2002 | 353 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |