Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Business address changed | 24/07/1996 | BUSADDCH |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Change of name certificate | 16/09/1996 | CERTNM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| Auditor's statement | 02/05/2001 | AUDS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| Order of Court | 22/03/1998 | OC |
| Annual Return | 09/05/2005 | 363b |
| Allotment of securities | 11/05/2000 | RES10 |