Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 21/06/2002 | CERTNM |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| AA - Annual Accounts | 09/07/1999 | AA |
| 363b - Annual Return | 02/06/1998 | 363b |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| AA - Annual Accounts | 12/09/2002 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Purchase own shares | 23/02/2004 | RES08 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| Other resolution | 14/06/2000 | RES13 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| Memorandum and Articles | 12/02/1997 | MA |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 363 - Annual Return | 03/12/1995 | 363 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |