Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Balance sheet | 21/09/2003 | BS |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 363b - Annual Return | 15/10/2006 | 363b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| Annual Return | 21/10/2004 | 363 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| 363a - Annual Return | 31/03/2004 | 363a |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Annual Accounts | 17/09/1998 | AA |
| BS - Balance sheet | 30/11/1996 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |