Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 363 - Annual Return | 12/06/2006 | 363 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| Register of members in non-legible form | 29/12/2002 | 353a |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/2002 | GAZ1(A) |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Balance sheet | 10/07/2006 | BS |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 363x - Annual Return | 04/08/2005 | 363x |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| PROSP - Prospectus | 27/12/2002 | PROSP |