Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 363x - Annual Return | 21/05/2006 | 363x |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 363b - Annual Return | 26/02/1997 | 363b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| BS - Balance sheet | 10/02/1998 | BS |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 363b - Annual Return | 14/01/2005 | 363b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| Annual Return | 01/09/2001 | 363s |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Annual Return | 29/08/2005 | 363x |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| 353 - Register of members | 01/05/1999 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| Auditor's report | 05/04/1996 | AUDR |
| Annual Return | 02/11/2000 | 363x |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 363x - Annual Return | 24/05/1996 | 363x |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |