Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Auditor's statement | 30/08/2004 | AUDS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| Order to wind up | 03/07/1996 | COCOMP |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 401 - Register of Charges | 15/06/1997 | 401 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |