Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| Prospectus | 20/01/1996 | PROSP |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 363s - Annual Return | 27/06/2004 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| Annual Return | 10/08/2006 | 363s |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| AA - Annual Accounts | 01/03/2006 | AA |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Valuation Report | 21/07/2006 | VAL |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| Statement of name | 12/03/2000 | EEIG2 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| Annual Return | 17/03/2005 | 363a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |