Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Order to wind up | 30/07/1995 | COCOMP |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Balance sheet | 15/01/2004 | BS |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| AA - Annual Accounts | 19/11/1995 | AA |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| Miscellaneous document | 21/11/1995 | MISC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| AA - Annual Accounts | 04/05/2001 | AA |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Miscellaneous document | 28/08/2001 | MISC |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |