Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 397a - | 15/03/1997 | 397a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Statement of name | 11/07/1998 | EEIG2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 353 - Register of members | 21/11/2003 | 353 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| OC - Order of Court | 19/08/1995 | OC |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| AA - Annual Accounts | 29/08/1993 | AA |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |