Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| 363x - Annual Return | 14/09/2006 | 363x |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| OC - Order of Court | 04/03/1999 | OC |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| 363x - Annual Return | 11/10/2002 | 363x |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 363b - Annual Return | 29/06/2006 | 363b |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 363a - Annual Return | 08/06/2005 | 363a |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Reduction of issued capital | 23/08/1997 | RES06 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |