Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 353 - Register of members | 03/04/2003 | 353 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 397a - | 17/04/2002 | 397a |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| Order of Court | 20/06/1994 | OC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Miscellaneous document | 28/05/1999 | MISC |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Application for striking off | 18/04/2001 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 363b - Annual Return | 05/04/1997 | 363b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| Other resolution | 24/09/1998 | RES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |