Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 363b - Annual Return | 12/08/1997 | 363b |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 363b - Annual Return | 10/06/2003 | 363b |
| 397a - | 26/04/2002 | 397a |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 363s - Annual Return | 06/01/2002 | 363s |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 363b - Annual Return | 21/04/2003 | 363b |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Change of name certificate | 21/06/2002 | CERTNM |