Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| BS - Balance sheet | 19/11/1993 | BS |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Memorandum and Articles | 04/04/1995 | MA |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Shares agreement | 23/09/2003 | SA |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Register of members in non-legible form | 09/04/1998 | 353a |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Statement of name | 15/06/1998 | 694(4)(b) |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |