Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Annual Return | 18/05/2003 | 363x |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| Notice of wind up | 19/04/1996 | F14 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| Annual Return | 26/03/1996 | 363b |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| 363b - Annual Return | 15/10/2006 | 363b |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 363x - Annual Return | 25/07/1996 | 363x |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |