Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| 363a - Annual Return | 10/04/2004 | 363a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| AA - Annual Accounts | 05/05/2005 | AA |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| Shares agreement | 06/06/1995 | SA |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| 363s - Annual Return | 22/10/2004 | 363s |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| BS - Balance sheet | 20/07/1995 | BS |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 353 - Register of members | 04/01/2002 | 353 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| Statement of name | 15/09/1997 | EEIG2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| 363 - Annual Return | 29/09/1998 | 363 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |