Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 363x - Annual Return | 13/11/1996 | 363x |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Annual Return | 01/08/2004 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| Redemption of shares | 30/11/2003 | RES16 |
| Business address changed | 06/11/1999 | BUSADDCH |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Business address changed | 03/05/2000 | BUSADDCH |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| 363s - Annual Return | 21/09/2006 | 363s |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 363 - Annual Return | 29/04/1993 | 363 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |