Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 363 - Annual Return | 01/01/1994 | 363 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Elective resolution | 15/11/2002 | ELRES |
| 363b - Annual Return | 06/03/1994 | 363b |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 363b - Annual Return | 12/12/2000 | 363b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |