Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 06/01/2005 | 397a |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| OC - Order of Court | 21/03/1998 | OC |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Business address changed | 14/09/2005 | BUSADDCH |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 363 - Annual Return | 24/05/1996 | 363 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 363x - Annual Return | 02/12/2001 | 363x |
| 353 - Register of members | 19/01/1994 | 353 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| 353 - Register of members | 11/04/2004 | 353 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |