Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 353 - Register of members | 11/04/2004 | 353 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Statement of name | 19/03/2006 | EEIG1 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| 363x - Annual Return | 06/05/2006 | 363x |
| 363s - Annual Return | 16/10/1997 | 363s |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| SA - Shares agreement | 25/01/2005 | SA |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| BS - Balance sheet | 24/05/1996 | BS |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |