Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| Annual Return | 16/07/1998 | 363 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| AA - Annual Accounts | 29/09/1998 | AA |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Other resolution | 21/11/2001 | RES13 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| Elective resolution | 04/08/2004 | ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| Early dissolution request | 09/07/1997 | L64.01HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |