Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 16/05/1998 | CERTNM |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 363a - Annual Return | 03/02/2004 | 363a |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 363s - Annual Return | 29/11/2004 | 363s |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Early dissolution request | 09/01/2005 | L64.01 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| BS - Balance sheet | 28/06/1997 | BS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Reduction of issued capital | 17/12/2001 | RES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 353 - Register of members | 06/10/1998 | 353 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| BS - Balance sheet | 19/11/1993 | BS |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |