Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| AA - Annual Accounts | 01/01/2004 | AA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| OC - Order of Court | 27/06/1998 | OC |
| Change of name certificate | 10/09/2003 | CERTNM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| Annual Return | 30/09/2006 | 363 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Shares agreement | 28/02/1995 | SA |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| BS - Balance sheet | 05/09/1996 | BS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Register of Charges | 12/10/2005 | 401 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| Change of name certificate | 14/01/1994 | CERTNM |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| Auditor's statement | 28/08/2006 | AUDS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| SA - Shares agreement | 12/01/2002 | SA |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |