Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Annual Return | 18/05/2003 | 363x |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| AA - Annual Accounts | 01/04/2001 | AA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| Business address changed | 24/07/1996 | BUSADDCH |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 363b - Annual Return | 17/05/1994 | 363b |
| BS - Balance sheet | 30/09/2004 | BS |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| Annual Return | 24/12/1997 | 363a |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Miscellaneous document | 07/04/1999 | MISC |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |