Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Business address changed | 20/10/2005 | BUSADDCH |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| OC - Order of Court | 29/04/1994 | OC |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| 353 - Register of members | 10/01/2005 | 353 |
| Declaration on application for registration | 06/09/2003 | 12 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Notice of wind up | 01/03/2002 | F14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| Directions to defer dissolution | 25/12/2003 | L64.04 |