Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 363 - Annual Return | 12/06/2006 | 363 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Other resolution | 28/11/2003 | RES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Statement of name | 20/11/1993 | EEIG6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |