Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Auditor's statement | 30/04/2000 | AUDS |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Annual Return | 28/11/2004 | 363b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/07/2004 | COLIQ86 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| SA - Shares agreement | 19/03/1998 | SA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 363a - Annual Return | 15/10/2001 | 363a |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| 652A - Application for striking off | 29/08/2001 | 652A |
| BS - Balance sheet | 06/10/2003 | BS |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |