Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| AA - Annual Accounts | 27/05/2006 | AA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| 363b - Annual Return | 29/01/2001 | 363b |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 363a - Annual Return | 28/01/2004 | 363a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Official Receiver's release | 31/08/1994 | RELREC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 363s - Annual Return | 31/03/2004 | 363s |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |