Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Statement of name | 25/05/2001 | EEIG6 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Annual Accounts | 21/06/2003 | AA |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| AA - Annual Accounts | 09/04/1998 | AA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| BS - Balance sheet | 01/01/2006 | BS |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/09/1993 | 685 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Auditor's report | 03/12/2006 | AUDR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| Resolution to re-register | 17/12/2001 | RES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 397a - | 05/03/2003 | 397a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| Annual Return | 09/05/2002 | 363b |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |