Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Business address changed | 24/03/2005 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Annual Accounts | 16/09/1994 | AA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| 363a - Annual Return | 21/01/1999 | 363a |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 363s - Annual Return | 31/08/1999 | 363s |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Amended Accounts | 02/05/2001 | AAMD |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Business address changed | 11/09/2002 | BUSADDCH |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
