Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Prospectus | 03/08/2004 | PROSP |
| Administration Order | 06/11/2005 | 2.7 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| Memorandum and Articles | 04/04/1995 | MA |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 363a - Annual Return | 31/03/2004 | 363a |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 363b - Annual Return | 31/10/2004 | 363b |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Application for striking off | 17/02/2005 | 652A |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 363s - Annual Return | 10/01/2001 | 363s |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |