Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 02/11/2002 | 353 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| AA - Annual Accounts | 16/02/1999 | AA |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| Register of Charges | 22/05/2004 | 401 |
| 363s - Annual Return | 23/03/2002 | 363s |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Register of Charges | 01/05/2003 | 401 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Memorandum and Articles | 07/10/1997 | MA |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Other resolution | 24/09/1998 | RES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Annual Return | 09/04/1993 | 363s |
| Capital/bonus issue | 18/04/1994 | RES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Annual Return | 02/11/2000 | 363x |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| Application for striking off | 01/12/1995 | 652A |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| 652A - Application for striking off | 29/03/2006 | 652A |
| New Incorporation documents | 17/07/1996 | NEWINC |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |