Companies House documents and credit reports Examples available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 363 - Annual Return | 29/05/1998 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Other resolution | 21/11/2001 | RES13 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Miscellaneous document | 21/11/1995 | MISC |
| 363s - Annual Return | 31/08/1999 | 363s |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| BS - Balance sheet | 30/09/2004 | BS |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| Annual Accounts | 17/01/1998 | AA |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |