Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| AA - Annual Accounts | 27/08/1994 | AA |
| 363a - Annual Return | 09/01/1994 | 363a |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| Redemption of shares | 19/07/2000 | RES16 |
| 353 - Register of members | 01/03/2002 | 353 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| BS - Balance sheet | 02/02/1998 | BS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| AA - Annual Accounts | 09/04/2001 | AA |
| 397a - | 29/05/2005 | 397a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Annual Return | 02/12/1998 | 363 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 363x - Annual Return | 08/01/2005 | 363x |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| BS - Balance sheet | 01/01/2006 | BS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| 363b - Annual Return | 06/03/1994 | 363b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |