Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Change of name certificate | 03/11/1993 | CERTNM |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Statement of name | 08/03/2003 | EEIG6 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| Valuation Report | 05/09/2001 | VAL |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 363b - Annual Return | 21/09/2001 | 363b |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| Resolution to re-register | 04/01/2003 | RES02 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Notice of disqualification order against a body corporate | 05/11/2002 | DO2 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |