Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 363 - Annual Return | 11/11/1996 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| 363x - Annual Return | 08/01/2005 | 363x |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| Resolution to re-register | 26/07/1999 | RES02 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Change of name certificate | 10/09/2003 | CERTNM |
| 363 - Annual Return | 04/01/1999 | 363 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Business address changed | 14/09/2005 | BUSADDCH |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 652A - Application for striking off | 07/10/2004 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Business address changed | 15/08/1994 | BUSADDCH |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| BS - Balance sheet | 22/01/2001 | BS |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |