Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| Annual Return | 18/10/1996 | 363s |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 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 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |