Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 27/09/1997 | CERTNM |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 363x - Annual Return | 08/05/2004 | 363x |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 363a - Annual Return | 28/02/1998 | 363a |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| Auditor's statement | 18/03/2005 | AUDS |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| Auditor's report | 25/01/2005 | AUDR |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Statement of name | 16/05/2005 | EEIG1 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |