Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 363s - Annual Return | 23/04/2001 | 363s |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| Change of name certificate | 16/05/1998 | CERTNM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 363 - Annual Return | 05/11/1995 | 363 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| AA - Annual Accounts | 16/10/1994 | AA |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 363b - Annual Return | 17/01/1999 | 363b |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Other resolution | 24/09/1998 | RES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |