Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Annual Return | 25/11/1996 | 363x |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Official Receiver's release | 25/11/2003 | RELREC |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| Valuation Report | 20/09/1999 | VAL |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 397a - | 17/04/2002 | 397a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| Amended Accounts | 02/05/2001 | AAMD |
| Official Receiver's release | 10/09/2004 | RELREC |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |