Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 20/08/2004 | SA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| SA - Shares agreement | 07/12/1996 | SA |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| Balance sheet | 27/02/2000 | BS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |