Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| 363s - Annual Return | 25/02/2004 | 363s |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Resolution to re-register | 21/09/1997 | RES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| SA - Shares agreement | 01/10/2004 | SA |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| Annual Return | 07/08/2004 | 363a |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| BS - Balance sheet | 30/08/2002 | BS |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Order to wind up | 03/07/1996 | COCOMP |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Amended Accounts | 02/05/2001 | AAMD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| Vary share rights/names | 12/09/1994 | RES12 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Mortgage Register | 24/10/1995 | ZMORT REG |