Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Administration Order | 24/02/1997 | 2.7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Location of directors' service contracts | 08/01/2003 | 318 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| AA - Annual Accounts | 01/04/2001 | AA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 363b - Annual Return | 28/04/2006 | 363b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| Notice of wind up | 03/04/2005 | F14 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |