Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Register of Charges | 08/06/1993 | 401 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| Purchase own shares | 13/05/2000 | RES08 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 363b - Annual Return | 04/09/1993 | 363b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| 363a - Annual Return | 28/06/1993 | 363a |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| Annual Return | 25/08/1994 | 363b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |