Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 23/02/2002 | L64.01 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| 363b - Annual Return | 15/10/2006 | 363b |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Annual Return | 09/05/2005 | 363b |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Prospectus | 17/09/2006 | PROSP |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |