Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 363a - Annual Return | 16/03/2001 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| BS - Balance sheet | 30/08/2002 | BS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Valuation Report | 06/04/2002 | VAL |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 363b - Annual Return | 24/08/1999 | 363b |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 353 - Register of members | 01/06/2000 | 353 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 363s - Annual Return | 19/07/1995 | 363s |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 363b - Annual Return | 05/04/1997 | 363b |
| Other resolution | 11/12/2001 | RES13 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
