Companies House documents and credit reports Examples available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| 397a - | 24/10/2005 | 397a |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 363x - Annual Return | 24/07/1995 | 363x |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Memorandum and Articles | 23/04/1998 | MA |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| OC - Order of Court | 04/10/1998 | OC |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Order of Court | 13/10/1999 | OC |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| Business address changed | 21/12/1993 | BUSADDCH |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |