Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of name | 12/03/2000 | EEIG2 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Auditor's report | 16/07/2000 | AUDR |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| COLIQ - Orders to rescind, defer or stay | 07/01/1999 | COLIQ |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| Redemption of shares | 24/02/2004 | RES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| Business address changed | 16/06/1998 | BUSADDCH |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| AA - Annual Accounts | 17/10/2005 | AA |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Prospectus | 04/03/2000 | PROSP |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
