Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| Statement of name | 13/06/1993 | EEIG1 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| AA - Annual Accounts | 08/08/1994 | AA |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 397a - | 01/05/2003 | 397a |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| Capital/bonus issue | 31/08/2003 | RES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Notice of wind up | 25/12/2005 | F14 |
| Shares agreement | 23/09/2003 | SA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| Annual Return | 24/12/2000 | 363a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 363x - Annual Return | 14/08/1994 | 363x |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |