Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 23/11/2002 | 318 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Other resolution | 25/08/1994 | RES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Statement of name | 24/10/2000 | EEIG6 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 353 - Register of members | 30/05/2004 | 353 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Register of members | 15/10/2002 | 353 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |