Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 363b - Annual Return | 26/02/1997 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| Annual Return | 19/10/1997 | 363x |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 363a - Annual Return | 10/08/2001 | 363a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 363s - Annual Return | 20/12/2002 | 363s |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| Register of members | 09/10/2005 | 353 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Prospectus | 17/09/2006 | PROSP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |