Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| Statement of name | 25/07/2005 | EEIG6 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| AA - Annual Accounts | 10/04/1998 | AA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| Order to wind up | 23/02/2001 | COCOMP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| BS - Balance sheet | 26/01/2002 | BS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Other resolution | 28/11/2003 | RES13 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Official Receiver's release | 10/09/2004 | RELREC |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |