Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Annual Return | 23/09/2005 | 363s |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Statement of name | 01/09/1996 | EEIG2 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Allotment of securities | 15/02/1994 | RES10 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Change of name certificate | 16/09/1996 | CERTNM |
| 363 - Annual Return | 13/07/1994 | 363 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Annual Return | 17/07/2004 | 363 |
| Shares agreement | 15/04/1995 | SA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Annual Return | 26/03/1998 | 363 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Early dissolution request | 15/04/2004 | L64.01 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 363x - Annual Return | 28/08/1997 | 363x |
| Statement of name | 08/03/2003 | EEIG6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |