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 | 07/05/2006 | 691-REREG |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| SA - Shares agreement | 07/12/1996 | SA |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Balance sheet | 21/09/2003 | BS |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 363a - Annual Return | 04/09/1998 | 363a |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| OC - Order of Court | 08/10/2005 | OC |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |