Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Statement of name | 27/11/2001 | EEIG1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 397a - | 22/10/2002 | 397a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| AA - Annual Accounts | 03/11/1994 | AA |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Annual Return | 02/10/2004 | 363s |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| AA - Annual Accounts | 14/07/1998 | AA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Statement of name | 16/05/2005 | EEIG1 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| New Incorporation documents | 21/11/2001 | NEWINC |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| Purchase own shares | 17/04/1998 | RES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
