Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 363 - Annual Return | 29/05/1998 | 363 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Purchase own shares | 05/03/2003 | RES08 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| Auditor's statement | 08/03/1995 | AUDS |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 363s - Annual Return | 13/09/2006 | 363s |
| Balance sheet | 25/02/2005 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |