Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| Business address changed | 15/08/1994 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 353 - Register of members | 04/01/2002 | 353 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 363x - Annual Return | 20/11/1997 | 363x |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| AA - Annual Accounts | 05/07/2005 | AA |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| Amended Accounts | 07/10/1995 | AAMD |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 363a - Annual Return | 21/01/1999 | 363a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| SA - Shares agreement | 01/10/2004 | SA |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |