Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/04/2002 | 703Q(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| 363s - Annual Return | 31/08/1999 | 363s |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 363a - Annual Return | 20/10/2001 | 363a |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| VAL - Valuation Report | 11/10/2003 | VAL |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |