Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| Order to wind up | 20/06/2000 | COCOMP |
| 363 - Annual Return | 30/09/1994 | 363 |
| 363a - Annual Return | 13/02/2003 | 363a |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 363x - Annual Return | 08/01/2005 | 363x |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Allotment of securities | 16/03/1999 | RES10 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Allotment of securities | 20/09/2000 | RES10 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Prospectus | 31/07/1995 | PROSP |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Statement of name | 27/02/1999 | EEIG1 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |