Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Notice of wind up | 19/04/1996 | F14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Annual Return | 03/10/2006 | 363b |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Statement of name | 12/02/2006 | EEIG2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 363x - Annual Return | 13/11/1996 | 363x |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |