Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Memorandum and Articles | 23/04/1998 | MA |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 363s - Annual Return | 20/12/2002 | 363s |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| AA - Annual Accounts | 10/04/1998 | AA |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| Administration Order | 24/11/2005 | 2.7 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| Memorandum and Articles | 21/01/1994 | MA |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 363b - Annual Return | 14/03/2000 | 363b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| MA - Memorandum and Articles | 09/12/1995 | MA |