Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Business address changed | 30/09/2004 | BUSADDCH |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 363a - Annual Return | 03/02/2004 | 363a |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 363s - Annual Return | 04/09/1998 | 363s |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Register of Charges | 09/03/2000 | 401 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |