Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Business address changed | 20/10/2005 | BUSADDCH |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| 363b - Annual Return | 05/12/2004 | 363b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| Annual Return | 25/07/2006 | 363x |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |