Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| BS - Balance sheet | 19/02/2002 | BS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 363a - Annual Return | 30/09/1998 | 363a |
| VAL - Valuation Report | 25/07/1997 | VAL |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Balance sheet | 02/10/1999 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Memorandum and Articles | 24/09/1999 | MA |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 363s - Annual Return | 30/03/1997 | 363s |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Business address changed | 18/08/1994 | BUSADDCH |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| Location of directors' service contracts | 19/10/1995 | 318 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| OC - Order of Court | 29/10/1999 | OC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |