Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| Register of Charges | 28/02/2001 | 401 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Statement of name | 18/06/1997 | EEIG6 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Amended Accounts | 09/08/1995 | AAMD |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Balance sheet | 27/02/2000 | BS |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 397a - | 15/03/1997 | 397a |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| Business address changed | 21/12/1993 | BUSADDCH |
| Auditor's statement | 30/11/1993 | AUDS |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 363 - Annual Return | 20/11/1996 | 363 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| SA - Shares agreement | 10/08/2000 | SA |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |