Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| Register of members | 25/07/2006 | 353 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| AA - Annual Accounts | 03/12/2001 | AA |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Balance sheet | 03/04/1993 | BS |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Annual Return | 02/12/1995 | 363b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| Auditor's report | 25/09/1994 | AUDR |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| Order of Court | 13/12/1995 | OC |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| Valuation Report | 05/09/2001 | VAL |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |