Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Application for striking off | 30/11/1994 | 652A |
| Annual Return | 03/06/2000 | 363x |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 363x - Annual Return | 04/03/2005 | 363x |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Notice of wind up | 06/04/1994 | F14 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| BS - Balance sheet | 19/12/1999 | BS |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Prospectus | 04/03/2000 | PROSP |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Prospectus | 31/03/1998 | PROSP |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 353 - Register of members | 11/10/1999 | 353 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 363a - Annual Return | 15/10/1998 | 363a |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |