Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| Prospectus | 19/11/2005 | PROSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| Shares agreement | 15/04/1995 | SA |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Balance sheet | 10/07/2006 | BS |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Application for striking off | 09/01/1998 | 652A |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Memorandum and Articles | 07/10/1997 | MA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |