Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Annual Return | 01/08/2004 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Annual Return | 17/08/1998 | 363b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Annual Return | 17/03/2005 | 363a |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| AA - Annual Accounts | 09/06/2004 | AA |