Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 363b - Annual Return | 10/06/2003 | 363b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| 363x - Annual Return | 14/08/1994 | 363x |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| 363s - Annual Return | 19/07/1995 | 363s |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Order of Court | 24/05/1996 | OC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 353 - Register of members | 25/08/2005 | 353 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Shares agreement | 30/01/1998 | SA |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |