Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Statement of name | 01/09/1996 | EEIG2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| Order to wind up | 21/08/2003 | COCOMP |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| Statement of name | 28/06/2000 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 363b - Annual Return | 15/10/2006 | 363b |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 363x - Annual Return | 20/09/1994 | 363x |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |