Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| Allotment of securities | 23/01/2000 | RES10 |
| Annual Return | 29/12/1995 | 363a |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 363b - Annual Return | 23/08/1997 | 363b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| Location of directors' service contracts | 23/11/2002 | 318 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| AA - Annual Accounts | 20/09/2000 | AA |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| Early dissolution request | 15/04/2004 | L64.01 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| OC - Order of Court | 20/10/1997 | OC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Vary share rights/names | 24/07/2000 | RES12 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |