Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 28/10/1996 | 353 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Application for striking off | 20/02/1995 | 652A |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |