Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 363b - Annual Return | 05/12/2004 | 363b |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| 652A - Application for striking off | 23/07/2002 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Annual Accounts | 17/09/1998 | AA |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| OC - Order of Court | 18/11/1993 | OC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Auditor's statement | 31/10/2006 | AUDS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Allotment of securities | 20/09/2000 | RES10 |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |