Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 04/01/2002 | 353 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Allotment of securities | 15/02/1994 | RES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Redemption of shares | 20/02/2002 | RES16 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| Memorandum and Articles | 21/01/1994 | MA |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| Resolution to re-register | 15/06/1997 | RES02 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| BS - Balance sheet | 26/02/2006 | BS |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |