Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Statement of name | 06/12/1997 | EEIG6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| Shares agreement | 20/08/2004 | SA |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| Shares agreement | 29/03/1998 | SA |
| 652A - Application for striking off | 25/01/2002 | 652A |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| Order to wind up | 09/08/2003 | COCOMP |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| 401 - Register of Charges | 27/03/1999 | 401 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| AA - Annual Accounts | 09/04/1998 | AA |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| Auditor's report | 16/12/1997 | AUDR |
| 652A - Application for striking off | 05/04/1997 | 652A |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |