Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 03/02/1996 | RES12 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| BS - Balance sheet | 21/04/1998 | BS |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| Resolution to re-register | 19/09/1998 | RES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Balance sheet | 30/12/1995 | BS |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Purchase own shares | 23/02/2004 | RES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 363 - Annual Return | 30/06/2000 | 363 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |