Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Business address changed | 06/11/1999 | BUSADDCH |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| SA - Shares agreement | 14/11/1996 | SA |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 363a - Annual Return | 20/10/2000 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| Annual Return | 05/03/1994 | 363 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |