Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Notice of wind up | 05/09/2001 | F14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| AA - Annual Accounts | 17/02/1995 | AA |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Amended Accounts | 15/02/2004 | AAMD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 363 - Annual Return | 29/05/1998 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |