Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Amended Accounts | 07/11/2004 | AAMD |
| Statement of name | 09/01/1999 | EEIG2 |
| Declaration on application for registration | 05/04/1999 | 12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| 363 - Annual Return | 14/02/2001 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Register of members | 25/11/2004 | 353 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| 353 - Register of members | 31/05/1997 | 353 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| Register of Charges | 22/05/2004 | 401 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| AA - Annual Accounts | 02/09/1993 | AA |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| Administration Order | 24/11/2005 | 2.7 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |