Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 363a - Annual Return | 07/10/2000 | 363a |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| Annual Return | 28/11/2004 | 363b |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| 363 - Annual Return | 27/09/2006 | 363 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| Purchase own shares | 05/03/2006 | RES08 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Shares agreement | 06/12/1995 | SA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| AA - Annual Accounts | 26/09/2005 | AA |
| Order of Court | 13/12/1995 | OC |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| Early dissolution request | 04/10/2003 | L64.01 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |