Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| 397a - | 24/05/2003 | 397a |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Location of directors' service contracts | 30/07/1996 | 318 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Memorandum and Articles | 07/10/1997 | MA |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Business address changed | 24/03/2005 | BUSADDCH |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Annual Return | 25/01/1994 | 363b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |