Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 397a - | 02/07/2006 | 397a |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| Purchase own shares | 23/02/2004 | RES08 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 14/12/2002 | 92(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Balance sheet | 29/01/2004 | BS |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 363a - Annual Return | 20/10/2000 | 363a |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| AA - Annual Accounts | 19/10/1997 | AA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |