Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| Statement of name | 30/08/1997 | EEIG2 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Declaration on application for registration | 24/02/2001 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 363x - Annual Return | 06/12/1997 | 363x |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Annual Return | 22/04/2000 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| BS - Balance sheet | 28/06/1997 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |