Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 363b - Annual Return | 14/10/2000 | 363b |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 401 - Register of Charges | 10/03/1994 | 401 |
| Annual Return | 22/04/2000 | 363b |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| AA - Annual Accounts | 29/12/1999 | AA |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 353 - Register of members | 04/01/2002 | 353 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |