Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 353 - Register of members | 20/05/2005 | 353 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| BS - Balance sheet | 10/02/1998 | BS |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 397a - | 15/03/1997 | 397a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 363b - Annual Return | 29/04/2003 | 363b |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| SA - Shares agreement | 16/08/1994 | SA |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 363 - Annual Return | 22/04/1995 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Memorandum and Articles | 05/01/2002 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |