Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| AA - Annual Accounts | 10/04/1998 | AA |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| Location of directors' service contracts | 08/01/2003 | 318 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Annual Return | 28/11/2004 | 363b |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| Memorandum and Articles | 12/09/2004 | MA |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Auditor's report | 07/04/2001 | AUDR |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| Official Receiver's release | 03/01/1995 | RELREC |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |