Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 363b - Annual Return | 30/11/2005 | 363b |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Prospectus | 30/01/1994 | PROSP |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| 363x - Annual Return | 12/01/1994 | 363x |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 353 - Register of members | 30/05/2004 | 353 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Resolution to re-register | 18/10/1994 | RES02 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| AA - Annual Accounts | 05/07/2005 | AA |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |