Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 363a - Annual Return | 23/10/2000 | 363a |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| Annual Return | 09/12/1998 | 363a |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |