Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 21/06/2002 | CERTNM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Elective resolution | 04/08/2004 | ELRES |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |