Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 363 - Annual Return | 06/07/1993 | 363 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Register of members | 02/12/1998 | 353 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |