Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363b - Annual Return | 21/09/2001 | 363b |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| Change of name certificate | 18/10/2000 | CERTNM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Allotment of securities | 11/07/2004 | RES10 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |