Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Business address changed | 18/08/1994 | BUSADDCH |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| Valuation Report | 20/09/1999 | VAL |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| Valuation Report | 05/09/2001 | VAL |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| New Incorporation documents | 09/10/1993 | NEWINC |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Order to wind up | 22/12/1998 | COCOMP |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |