Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Balance sheet | 21/09/2003 | BS |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 353 - Register of members | 17/04/1999 | 353 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| 401 - Register of Charges | 10/03/1994 | 401 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Annual Accounts | 01/07/2006 | AA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 363x - Annual Return | 23/10/1995 | 363x |
| 363a - Annual Return | 07/11/2001 | 363a |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 363b - Annual Return | 04/09/1993 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 353 - Register of members | 26/07/1993 | 353 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| Annual Return | 18/01/2004 | 363a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| 363s - Annual Return | 09/12/2001 | 363s |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |