Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| 353 - Register of members | 03/04/2003 | 353 |
| 353 - Register of members | 08/07/1997 | 353 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 397a - | 02/07/2006 | 397a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| OC - Order of Court | 08/09/1998 | OC |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| OC - Order of Court | 04/03/1999 | OC |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| Auditor's report | 03/12/2006 | AUDR |
| 363 - Annual Return | 20/01/2000 | 363 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/06/1996 | 600 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |