Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| AA - Annual Accounts | 08/08/1994 | AA |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Shares agreement | 20/08/2004 | SA |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 363x - Annual Return | 12/04/1997 | 363x |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Miscellaneous document | 07/04/1999 | MISC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 363s - Annual Return | 14/09/2006 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 363 - Annual Return | 06/09/2004 | 363 |