Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| SA - Shares agreement | 18/12/2000 | SA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Amended Accounts | 02/05/2001 | AAMD |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| BS - Balance sheet | 31/08/2006 | BS |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |