Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| 363a - Annual Return | 22/10/1999 | 363a |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| AA - Annual Accounts | 08/08/1994 | AA |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Register of Charges | 27/07/2000 | 401 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| Valuation Report | 27/05/2002 | VAL |
| Annual Return | 16/02/2003 | 363 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| SA - Shares agreement | 02/09/2003 | SA |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| AA - Annual Accounts | 01/01/2004 | AA |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| VAL - Valuation Report | 09/04/1998 | VAL |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 397a - | 26/04/2002 | 397a |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Early dissolution request | 07/10/1993 | L64.01HC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 363 - Annual Return | 24/11/1996 | 363 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |