Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Order to wind up | 03/07/1993 | COCOMP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Elective resolution | 11/05/1994 | ELRES |
| Purchase own shares | 23/02/2004 | RES08 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Allotment of securities | 13/10/1993 | RES10 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| 353 - Register of members | 11/04/2004 | 353 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 363a - Annual Return | 09/01/1994 | 363a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 363 - Annual Return | 24/11/1996 | 363 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| AA - Annual Accounts | 20/05/2000 | AA |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Change of name certificate | 16/09/1996 | CERTNM |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Valuation Report | 07/06/2000 | VAL |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |