Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Annual Return | 25/12/1998 | 363s |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Balance sheet | 10/07/2006 | BS |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| 363x - Annual Return | 20/11/1997 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |