Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 363x - Annual Return | 23/12/2001 | 363x |
| Allotment of securities | 13/03/1994 | RES10 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| 363 - Annual Return | 05/05/1995 | 363 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| Statement of name | 23/02/2005 | EEIG1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| 363 - Annual Return | 19/06/2005 | 363 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |