Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| SA - Shares agreement | 30/06/2001 | SA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Prospectus | 26/09/2000 | PROSP |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 363x - Annual Return | 08/01/2005 | 363x |
| 363s - Annual Return | 23/04/2001 | 363s |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| 363s - Annual Return | 02/05/2006 | 363s |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 363 - Annual Return | 10/07/1993 | 363 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 363 - Annual Return | 07/04/2000 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Official Receiver's release | 19/11/1997 | RELREC |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Statement of name | 23/02/2005 | EEIG1 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| AA - Annual Accounts | 05/05/2005 | AA |