Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 363x - Annual Return | 07/06/2002 | 363x |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Business address changed | 20/10/2005 | BUSADDCH |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Memorandum and Articles | 11/06/2005 | MA |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| Declaration on application for registration | 27/02/2006 | 12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |