Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| Reduction of issued capital | 20/02/1996 | RES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| Miscellaneous document | 21/11/1995 | MISC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| Balance sheet | 29/01/2004 | BS |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 363x - Annual Return | 16/10/2003 | 363x |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 363x - Annual Return | 20/09/1994 | 363x |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| Other resolution | 14/06/2000 | RES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Business address changed | 15/08/1994 | BUSADDCH |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| 401 - Register of Charges | 27/04/2004 | 401 |