Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Vary share rights/names | 24/07/2000 | RES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| Change of name certificate | 16/07/2006 | CERTNM |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| 363s - Annual Return | 14/09/2006 | 363s |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 363x - Annual Return | 18/07/1999 | 363x |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |