Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| OC - Order of Court | 28/05/2000 | OC |
| 401 - Register of Charges | 22/04/2001 | 401 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| BS - Balance sheet | 19/12/1999 | BS |
| BS - Balance sheet | 28/07/2001 | BS |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| Balance sheet | 29/01/2004 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 363b - Annual Return | 26/09/2006 | 363b |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 363x - Annual Return | 04/03/1995 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| 397a - | 12/10/1993 | 397a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Annual Return | 02/12/1993 | 363 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| 363a - Annual Return | 11/06/2001 | 363a |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |