Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 363b - Annual Return | 12/12/2000 | 363b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| AA - Annual Accounts | 20/12/2002 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Annual Return | 09/01/1994 | 363a |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 363a - Annual Return | 24/04/2004 | 363a |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| OC - Order of Court | 17/10/2005 | OC |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| AA - Annual Accounts | 05/05/2005 | AA |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| Annual Return | 22/09/1999 | 363a |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| Administration Order | 08/01/1997 | 2.7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| 363s - Annual Return | 08/03/1995 | 363s |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |