Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Vary share rights/names | 12/10/1996 | RES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Valuation Report | 21/07/2006 | VAL |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| BS - Balance sheet | 30/11/1996 | BS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| SA - Shares agreement | 16/07/2001 | SA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Balance sheet | 28/08/2004 | BS |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| Official Receiver's release | 15/08/1998 | RELREC |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |