Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 10/02/1998 | 363b |
| Change of name certificate | 27/09/1997 | CERTNM |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Miscellaneous document | 27/11/1997 | MISC |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Auditor's statement | 02/05/2001 | AUDS |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| SA - Shares agreement | 10/05/2001 | SA |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 363b - Annual Return | 28/04/2006 | 363b |