Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Capital/bonus issue | 25/11/2001 | RES14 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Official Receiver's release | 19/11/1997 | RELREC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 363 - Annual Return | 01/01/1994 | 363 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Register of members | 21/05/1999 | 353 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| Register of members in non-legible form | 27/06/2004 | 353a |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 363b - Annual Return | 22/11/2002 | 363b |