Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Resolution to re-register | 17/12/2001 | RES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 363x - Annual Return | 07/06/2002 | 363x |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| BS - Balance sheet | 08/05/2005 | BS |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Notice of wind up | 25/12/2005 | F14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |