Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Annual Return | 20/06/2005 | 363s |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Prospectus | 25/05/1994 | PROSP |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Purchase own shares | 23/02/2004 | RES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Vary share rights/names | 13/09/2005 | RES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |