Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| Other resolution | 25/08/1994 | RES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 363s - Annual Return | 19/07/1995 | 363s |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 363 - Annual Return | 11/11/1996 | 363 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Vary share rights/names | 16/08/1997 | RES12 |
| SA - Shares agreement | 02/09/2003 | SA |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Resolution to re-register | 12/02/1994 | RES02 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| OC - Order of Court | 16/02/1998 | OC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |