Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| Amended Accounts | 09/08/1995 | AAMD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| Annual Return | 25/11/1996 | 363x |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Memorandum and Articles | 11/06/2005 | MA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| AA - Annual Accounts | 20/05/2000 | AA |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| Vary share rights/names | 16/08/1997 | RES12 |
| 363b - Annual Return | 18/04/1994 | 363b |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |