Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Amended Accounts | 15/02/2004 | AAMD |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Register of Charges | 28/02/2001 | 401 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Purchase own shares | 11/09/2006 | RES08 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 363a - Annual Return | 07/11/2001 | 363a |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| OC - Order of Court | 02/03/1999 | OC |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |