Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| Change of name certificate | 28/12/1993 | CERTNM |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| Balance sheet | 27/02/2000 | BS |
| Annual Accounts | 21/05/1996 | AA |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 363b - Annual Return | 25/09/1996 | 363b |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| 353 - Register of members | 26/07/1998 | 353 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Statement of name | 01/09/1996 | EEIG2 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| AA - Annual Accounts | 16/04/1997 | AA |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |