Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 363s - Annual Return | 19/01/2000 | 363s |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Annual Return | 24/12/1997 | 363a |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| Allotment of securities | 13/03/1994 | RES10 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 397a - | 01/12/1994 | 397a |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Memorandum and Articles | 11/06/2005 | MA |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Auditor's report | 16/12/1997 | AUDR |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Miscellaneous document | 27/11/1997 | MISC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |