Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| Vary share rights/names | 16/08/1997 | RES12 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| OC - Order of Court | 21/10/1996 | OC |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| SA - Shares agreement | 24/10/1999 | SA |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/03/2005 | 1.3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Balance sheet | 10/07/2006 | BS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
