Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 363s - Annual Return | 21/08/1998 | 363s |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Allotment of securities | 13/10/1993 | RES10 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Valuation Report | 24/07/2000 | VAL |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| 397a - | 05/07/1994 | 397a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 363b - Annual Return | 29/06/2006 | 363b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| Early dissolution request | 07/02/2006 | L64.01 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Valuation Report | 20/09/1999 | VAL |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| Balance sheet | 27/02/2000 | BS |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Declaration on application for registration | 12/05/2004 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Statement of name | 20/07/2005 | EEIG6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Miscellaneous document | 01/12/2006 | MISC |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |