Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 26/07/2006 | 363x |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Annual Return | 18/05/2003 | 363x |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 353 - Register of members | 19/01/1994 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| Other resolution | 15/11/1998 | RES13 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |