Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 363a - Annual Return | 20/10/2001 | 363a |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 363x - Annual Return | 19/08/2004 | 363x |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 363 - Annual Return | 07/04/2000 | 363 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |