Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| Balance sheet | 01/08/2000 | BS |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 363 - Annual Return | 20/11/1996 | 363 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| 363b - Annual Return | 30/11/2005 | 363b |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Auditor's statement | 30/04/2000 | AUDS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| Business address changed | 14/09/2005 | BUSADDCH |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
