Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 20/09/1993 | 397a |
| EEIG6 - Statement of name | 21/11/1993 | EEIG6 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Auditor's report | 18/03/1998 | AUDR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Register of members | 02/12/1998 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Statement of name | 27/10/1995 | EEIG6 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 363s - Annual Return | 20/08/2001 | 363s |
| Balance sheet | 30/12/1995 | BS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |