Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Memorandum and Articles | 05/01/2002 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| Change of name certificate | 04/10/1996 | CERTNM |
| AA - Annual Accounts | 03/11/1994 | AA |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| Annual Return | 07/08/2004 | 363a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 363 - Annual Return | 05/02/1995 | 363 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Annual Return | 26/09/2001 | 363 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 363s - Annual Return | 16/10/1997 | 363s |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| 363b - Annual Return | 29/03/2000 | 363b |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Annual Accounts | 17/09/1998 | AA |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| BS - Balance sheet | 19/12/1999 | BS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |