Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 06/04/2006 | MISC |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Notice of manager's particulars | 26/04/1996 | EEIG3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Vary share rights/names | 12/09/1994 | RES12 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| Annual Accounts | 17/01/1998 | AA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 353 - Register of members | 04/01/2002 | 353 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| OC - Order of Court | 07/01/1995 | OC |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |