Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| Purchase own shares | 13/05/2000 | RES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Memorandum and Articles | 12/09/2004 | MA |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| 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 of resignation of directors or secretaries | 22/11/2000 | 288b |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |