Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| Order of Court | 22/03/1998 | OC |
| Register of Charges | 28/02/2001 | 401 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Prospectus | 20/01/1996 | PROSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Register of members | 25/11/2004 | 353 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |