Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Business address changed | 29/12/1993 | BUSADDCH |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Purchase own shares | 02/09/1996 | RES08 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Register of Charges | 04/06/1994 | 401 |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| SA - Shares agreement | 22/07/2004 | SA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Balance sheet | 02/10/1999 | BS |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |