Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 19/01/2000 | 363s |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 397a - | 17/04/2002 | 397a |
| Statement of name | 28/12/1998 | 694(4)(b) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| AA - Annual Accounts | 29/12/1999 | AA |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| Annual Return | 30/08/2002 | 363a |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Resolution to re-register | 04/01/2003 | RES02 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Miscellaneous document | 28/05/1999 | MISC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Order to wind up | 23/02/2001 | COCOMP |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 401 - Register of Charges | 10/03/1994 | 401 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Statement of name | 29/09/2002 | EEIG1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |