Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names | 03/02/1996 | RES12 |
| Register of members | 02/03/2000 | 353 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Administration Order | 24/02/1997 | 2.7 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| Location of directors' service contracts | 09/03/1997 | 318 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 363 - Annual Return | 28/08/2006 | 363 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| AA - Annual Accounts | 01/06/2001 | AA |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| Elective resolution | 16/10/2002 | ELRES |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Annual Return | 14/12/1995 | 363x |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| 363a - Annual Return | 15/10/2001 | 363a |
