Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| Statement of name | 30/08/1997 | EEIG2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 353 - Register of members | 01/05/1999 | 353 |
| Declaration on application for registration | 05/04/1999 | 12 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| Redemption of shares | 05/04/1996 | RES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |