Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Register of members | 10/01/2006 | 353 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| Annual Return | 16/10/2003 | 363s |
| Valuation Report | 21/07/2006 | VAL |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| Annual Return | 09/05/2005 | 363b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Memorandum and Articles | 12/09/2004 | MA |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| Annual Return | 19/10/1997 | 363x |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| 401 - Register of Charges | 26/08/1994 | 401 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| VAL - Valuation Report | 15/11/1997 | VAL |