Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| Valuation Report | 20/09/1999 | VAL |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Statement of name | 02/06/2002 | EEIG2 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| Annual Return | 25/12/1998 | 363s |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 363a - Annual Return | 04/09/1998 | 363a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 363a - Annual Return | 25/09/1994 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 397a - | 24/05/2003 | 397a |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |