Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| Purchase own shares | 10/09/1994 | RES08 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Order of Court | 24/05/1996 | OC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| Annual Return | 20/10/2002 | 363x |
| 652A - Application for striking off | 11/12/1994 | 652A |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 353 - Register of members | 11/04/2004 | 353 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| Auditor's statement | 30/04/2000 | AUDS |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 363a - Annual Return | 20/10/2001 | 363a |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 363b - Annual Return | 20/07/2006 | 363b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| Prospectus | 04/03/2000 | PROSP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| Amended Accounts | 01/01/2005 | AAMD |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |