Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of Charges | 22/05/2004 | 401 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 397a - | 01/05/2003 | 397a |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Register of Charges | 09/03/2000 | 401 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Statement of name | 12/03/2005 | 694(4)(b) |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Resolution to re-register | 28/08/2006 | RES02 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Memorandum and Articles | 24/09/1999 | MA |
| Statement of name | 08/03/2003 | EEIG6 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| Amended Accounts | 01/01/2005 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Mortgage Register | 25/11/1994 | ZMORT REG |