Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Annual Accounts | 17/09/1998 | AA |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| Shares agreement | 07/08/1998 | SA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Annual Return | 02/06/2004 | 363 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Elective resolution | 16/10/2002 | ELRES |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| Balance sheet | 27/02/2000 | BS |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| Elective resolution | 15/11/2002 | ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Register of Charges | 06/04/2002 | 401 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |