Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| AA - Annual Accounts | 31/07/1999 | AA |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 363s - Annual Return | 21/03/2000 | 363s |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 397a - | 07/05/1998 | 397a |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| AA - Annual Accounts | 07/09/1995 | AA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| Shares agreement | 06/12/1995 | SA |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Miscellaneous document | 27/11/1997 | MISC |
| Notice of wind up | 26/02/2004 | F14 |
| Annual Return | 10/01/2001 | 363a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |