Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Statement of name | 25/07/2005 | EEIG6 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| 363s - Annual Return | 02/05/2006 | 363s |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Annual Return | 22/09/1999 | 363a |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
