Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Other resolution | 16/02/2005 | RES13 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Memorandum and Articles | 12/09/2004 | MA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| Application for striking off | 20/12/1994 | 652A |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 363s - Annual Return | 09/12/2001 | 363s |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 353 - Register of members | 01/01/1996 | 353 |
| Annual Return | 02/12/1993 | 363 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |