Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| BS - Balance sheet | 02/02/1998 | BS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 363a - Annual Return | 20/10/2001 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 363a - Annual Return | 07/06/1999 | 363a |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| ZMORT REG - Mortgage Register | 18/01/2005 | ZMORT REG |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Annual Return | 30/09/2006 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Annual Return | 26/03/1998 | 363 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 363s - Annual Return | 25/02/2004 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| Change of name certificate | 18/10/2000 | CERTNM |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |