Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Prospectus | 19/11/2005 | PROSP |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| 363b - Annual Return | 10/02/1998 | 363b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Change of name certificate | 03/11/1993 | CERTNM |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| SA - Shares agreement | 25/01/2005 | SA |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| AA - Annual Accounts | 27/08/1994 | AA |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |