Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 363x - Annual Return | 14/03/2001 | 363x |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Redemption of shares | 24/02/2004 | RES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| OC - Order of Court | 04/11/2003 | OC |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 353 - Register of members | 03/11/1994 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| Order of Court | 13/12/1995 | OC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 363s - Annual Return | 13/09/2006 | 363s |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 363s - Annual Return | 22/03/1996 | 363s |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |