Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| 363b - Annual Return | 07/05/2000 | 363b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Valuation Report | 27/08/2005 | VAL |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Redemption of shares | 19/05/1998 | RES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 363b - Annual Return | 10/10/2000 | 363b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| Business address changed | 24/03/2005 | BUSADDCH |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Vary share rights/names | 24/07/2000 | RES12 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |