Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 363a - Annual Return | 22/10/1997 | 363a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 363a - Annual Return | 24/04/2004 | 363a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Memorandum and Articles | 22/08/1996 | MA |
| Annual Return | 25/11/1996 | 363x |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
