Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Balance sheet | 30/12/1995 | BS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Statement of name | 08/09/2006 | 694(4)(a) |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| Statement of name | 12/08/1995 | EEIG1 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Annual Return | 19/10/1997 | 363x |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 353 - Register of members | 03/11/1994 | 353 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| 363 - Annual Return | 14/02/1995 | 363 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| 353 - Register of members | 06/10/1998 | 353 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |