Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| AA - Annual Accounts | 19/11/1995 | AA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 363s - Annual Return | 22/12/2000 | 363s |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 353 - Register of members | 26/07/1998 | 353 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| Amended Accounts | 15/02/2004 | AAMD |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Other resolution | 15/11/1998 | RES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Application for striking off | 30/11/1994 | 652A |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |