Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Allotment of securities | 28/06/2003 | RES10 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| AA - Annual Accounts | 05/05/2005 | AA |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 353 - Register of members | 28/10/1996 | 353 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| 363 - Annual Return | 30/05/1995 | 363 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 353 - Register of members | 10/01/2005 | 353 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 363x - Annual Return | 26/06/2001 | 363x |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 363s - Annual Return | 09/12/2001 | 363s |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Annual Return | 23/09/2005 | 363s |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Statement of name | 19/03/2006 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |