Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Statement of name | 09/01/1999 | EEIG2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Statement of name | 15/09/1997 | EEIG2 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Statement of name | 16/05/2005 | EEIG1 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Prospectus | 04/03/2000 | PROSP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Annual Return | 25/09/2000 | 363s |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
