Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 363a - Annual Return | 15/10/1998 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Register of Charges | 06/04/2002 | 401 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Change of name certificate | 16/05/1998 | CERTNM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Valuation Report | 20/10/1994 | VAL |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| SA - Shares agreement | 18/08/1995 | SA |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |