Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| 363a - Annual Return | 03/02/2004 | 363a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| 652A - Application for striking off | 23/07/2002 | 652A |
| Annual Return | 17/08/1998 | 363b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Declaration on application for registration | 05/04/1999 | 12 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 363s - Annual Return | 08/06/1993 | 363s |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Notice of wind up | 02/08/1994 | F14 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Business address changed | 24/03/2005 | BUSADDCH |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| AA - Annual Accounts | 06/11/1993 | AA |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |