Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 16/10/2002 | L64.01 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 363 - Annual Return | 24/02/1996 | 363 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| 363a - Annual Return | 07/10/2000 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Miscellaneous document | 27/11/1997 | MISC |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| Amended Accounts | 07/11/2004 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| 363x - Annual Return | 05/02/2005 | 363x |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |