Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Register of Charges | 09/07/2002 | 401 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 363s - Annual Return | 21/09/2006 | 363s |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/07/2001 | 4.16(SC) |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 401 - Register of Charges | 13/12/1995 | 401 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| BS - Balance sheet | 30/09/2004 | BS |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| BS - Balance sheet | 05/09/1996 | BS |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Auditor's statement | 31/10/2006 | AUDS |
| 363 - Annual Return | 11/12/1993 | 363 |
| Register of members | 06/04/1998 | 353 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Amended Accounts | 11/11/1996 | AAMD |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |