Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Annual Return | 17/07/2004 | 363 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| Business address changed | 30/09/2004 | BUSADDCH |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 363x - Annual Return | 13/11/1994 | 363x |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1994 | SOAS(A) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 363a - Annual Return | 03/02/2004 | 363a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |