Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Shares agreement | 07/08/1998 | SA |
| Register of members | 15/03/1997 | 353 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| AA - Annual Accounts | 05/10/1993 | AA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| 652A - Application for striking off | 25/01/2004 | 652A |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| Balance sheet | 17/04/2003 | BS |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 363x - Annual Return | 01/05/2001 | 363x |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| Register of Charges | 04/04/1998 | 401 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |