Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Annual Return | 02/06/2004 | 363 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| BS - Balance sheet | 13/01/1998 | BS |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 363b - Annual Return | 29/01/2001 | 363b |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| Reduction of issued capital | 17/09/1998 | RES06 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| ELRES - Elective resolution | 05/07/2004 | ELRES |