Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Prospectus | 13/11/1999 | PROSP |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| 363x - Annual Return | 25/07/1996 | 363x |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| OC - Order of Court | 07/01/1995 | OC |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| SA - Shares agreement | 14/11/2002 | SA |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |