Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Annual Return | 22/09/1999 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| Annual Return | 25/11/1996 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Statement of name | 25/07/2005 | EEIG6 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Allotment of securities | 08/01/1995 | RES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Redemption of shares | 20/02/2002 | RES16 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| Amended Accounts | 01/08/1995 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| BS - Balance sheet | 10/09/1996 | BS |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
