Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| Statement of name | 09/01/1999 | EEIG2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| Auditor's statement | 30/08/2004 | AUDS |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| SA - Shares agreement | 14/07/1998 | SA |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| Statement of name | 11/01/2001 | EEIG1 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| 363x - Annual Return | 05/06/2002 | 363x |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |