Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 02/11/1996 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 397a - | 24/10/2005 | 397a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| Annual Return | 29/12/1995 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| Administration Order | 24/02/1997 | 2.7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Register of members | 09/10/2005 | 353 |
| 353 - Register of members | 31/05/1997 | 353 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 363 - Annual Return | 04/03/1999 | 363 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |