Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Auditor's report | 25/09/1994 | AUDR |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| Memorandum and Articles | 27/05/2000 | MA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 363x - Annual Return | 05/06/2002 | 363x |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 363x - Annual Return | 24/06/1999 | 363x |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 363x - Annual Return | 04/08/2005 | 363x |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Annual Return | 28/01/1996 | 363x |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| Register of members | 23/05/1995 | 353 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| BS - Balance sheet | 26/02/2006 | BS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Elective resolution | 04/08/2004 | ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |