Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 652A - Application for striking off | 25/01/2004 | 652A |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 363 - Annual Return | 28/06/2004 | 363 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| Balance sheet | 27/02/2000 | BS |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| Application for striking off | 03/06/2006 | 652A |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Annual Return | 29/12/1995 | 363a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| Shares agreement | 07/08/1998 | SA |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |