Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Administration Order | 15/06/1997 | 2.7 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 363 - Annual Return | 05/11/1995 | 363 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Business address changed | 30/09/2004 | BUSADDCH |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| Order of Court | 20/06/1994 | OC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| Valuation Report | 27/05/2002 | VAL |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 353 - Register of members | 20/05/2005 | 353 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| BS - Balance sheet | 09/07/1999 | BS |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| MA - Memorandum and Articles | 23/03/1997 | MA |