Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 363x - Annual Return | 12/04/1997 | 363x |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Memorandum and Articles | 24/09/1999 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| Balance sheet | 27/02/2000 | BS |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| Allotment of securities | 11/07/2004 | RES10 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| 363s - Annual Return | 21/08/1998 | 363s |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |