Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| AA - Annual Accounts | 05/10/1993 | AA |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| BS - Balance sheet | 30/09/2004 | BS |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| Shares agreement | 15/04/1995 | SA |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 363x - Annual Return | 11/10/2002 | 363x |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Statement of name | 25/02/2006 | EEIG1 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 363b - Annual Return | 25/09/1996 | 363b |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| Register of members in non-legible form | 02/12/2002 | 353a |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Declaration on application for registration | 30/11/1995 | 12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| MA - Memorandum and Articles | 14/01/2006 | MA |