Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| Order to wind up | 30/07/1995 | COCOMP |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| 401 - Register of Charges | 06/09/2004 | 401 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| Valuation Report | 24/07/2000 | VAL |
| 652A - Application for striking off | 16/04/1999 | 652A |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 652A - Application for striking off | 25/01/2004 | 652A |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| Annual Return | 18/01/2004 | 363a |
| Resolution to re-register | 17/12/2001 | RES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 397a - | 05/08/1994 | 397a |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |