Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| BS - Balance sheet | 26/01/2002 | BS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| Valuation Report | 01/12/2000 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 363a - Annual Return | 22/08/1995 | 363a |
| Resolution to re-register | 19/09/1998 | RES02 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| Application for striking off | 03/06/2006 | 652A |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Allotment of securities | 21/11/1993 | RES10 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |