Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Statement of name | 02/06/2002 | EEIG2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| OC - Order of Court | 19/01/1994 | OC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Auditor's report | 16/12/1997 | AUDR |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |