Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Auditor's report | 16/12/1997 | AUDR |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| AA - Annual Accounts | 20/05/2000 | AA |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| 363a - Annual Return | 25/01/1999 | 363a |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Official Receiver's release | 31/08/1994 | RELREC |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |