Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Allotment of securities | 23/01/2000 | RES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| Statement of name | 12/09/1999 | 694(4)(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| 363 - Annual Return | 21/10/1995 | 363 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| SA - Shares agreement | 28/12/1994 | SA |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Change of name certificate | 18/10/2000 | CERTNM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |