Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 26/03/1998 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| Miscellaneous document | 15/09/1997 | MISC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |