Companies House documents and credit reports
Examples available instantly online for all UK companies |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Vary share rights/names | 25/09/1999 | RES12 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Resolution to re-register | 21/09/1997 | RES02 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 363s - Annual Return | 26/07/2000 | 363s |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| Location of directors' service contracts | 17/10/1993 | 318 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Prospectus | 30/01/1994 | PROSP |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
