Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| Business address changed | 03/05/2000 | BUSADDCH |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Annual Return | 15/01/1996 | 363s |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Balance sheet | 21/09/2003 | BS |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Statement of name | 09/01/1999 | EEIG2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
