Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| Reduction of issued capital | 23/08/1997 | RES06 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| Balance sheet | 02/10/1999 | BS |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |