Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 363s - Annual Return | 20/08/2001 | 363s |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| SA - Shares agreement | 11/02/2005 | SA |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Notice of wind up | 25/12/2005 | F14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| 363s - Annual Return | 09/12/2001 | 363s |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| AA - Annual Accounts | 23/05/2006 | AA |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 397a - | 22/01/2000 | 397a |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |