Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Resolution to re-register | 15/06/1997 | RES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 363a - Annual Return | 26/10/2005 | 363a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 363 - Annual Return | 10/07/1993 | 363 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Other resolution | 19/08/2003 | RES13 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |