Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Annual Return | 15/10/2003 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| SA - Shares agreement | 12/12/2004 | SA |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Shares agreement | 12/08/2001 | SA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| 353 - Register of members | 03/04/2003 | 353 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 363x - Annual Return | 17/08/2001 | 363x |
| Resolution to re-register | 27/05/2006 | RES02 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Memorandum and Articles | 25/03/1997 | MA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |