Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Auditor's statement | 28/08/2006 | AUDS |
| Statement of name | 11/01/2001 | EEIG1 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| Administration Order | 16/07/2002 | 2.7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |