Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| VAL - Valuation Report | 09/11/2003 | VAL |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| 353 - Register of members | 30/05/2004 | 353 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| Annual Return | 09/05/2005 | 363b |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| Administration Order | 19/05/2005 | 2.7 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| Application for striking off | 20/02/1995 | 652A |
| AA - Annual Accounts | 04/05/2001 | AA |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 397a - | 22/10/2002 | 397a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| 397a - | 24/05/2003 | 397a |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 363b - Annual Return | 10/10/2000 | 363b |