Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 17/04/1999 | 353 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| Statement of name | 12/03/2005 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| SA - Shares agreement | 07/12/1996 | SA |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |