Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Order to wind up | 26/01/1994 | COCOMP |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| 397a - | 06/01/2005 | 397a |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 363a - Annual Return | 05/08/2002 | 363a |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Business address changed | 06/11/1999 | BUSADDCH |