Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 353 - Register of members | 25/08/2005 | 353 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 353 - Register of members | 04/01/2002 | 353 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| 363a - Annual Return | 05/08/2002 | 363a |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| OC - Order of Court | 29/11/2001 | OC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Annual Return | 02/12/1993 | 363 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |