Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Change of name certificate | 21/06/2002 | CERTNM |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| BS - Balance sheet | 31/08/2006 | BS |
| Notice of wind up | 01/03/2002 | F14 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Resolution to re-register | 15/06/1997 | RES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Change of name certificate | 27/09/1997 | CERTNM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Administration Order | 16/07/2002 | 2.7 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| OC - Order of Court | 20/10/2004 | OC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |