Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| Annual Return | 15/01/1996 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 363x - Annual Return | 04/08/2005 | 363x |
| Prospectus | 19/11/2005 | PROSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 401 - Register of Charges | 14/03/2002 | 401 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Annual Return | 26/03/1996 | 363b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Administration Order | 15/06/1997 | 2.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 363x - Annual Return | 24/06/1999 | 363x |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |