Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| 363a - Annual Return | 08/06/2005 | 363a |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| 363b - Annual Return | 10/06/2003 | 363b |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 353 - Register of members | 03/11/1994 | 353 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Vary share rights/names | 22/03/2006 | RES12 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| Notice of wind up | 26/02/2004 | F14 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| Allotment of securities | 08/01/1995 | RES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Administration Order | 20/09/2002 | 2.7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |