Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| 363a - Annual Return | 04/09/1998 | 363a |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Register of Charges | 12/10/2005 | 401 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Shares agreement | 23/09/2003 | SA |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |