Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| Balance sheet | 10/10/2002 | BS |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| BS - Balance sheet | 28/07/2001 | BS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| 363b - Annual Return | 14/10/2000 | 363b |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 363x - Annual Return | 02/04/2003 | 363x |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |