Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| 363 - Annual Return | 11/11/1996 | 363 |
| Order of Court | 22/03/1998 | OC |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Annual Return | 05/06/2002 | 363s |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Statement of name | 05/11/1997 | EEIG2 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 353 - Register of members | 01/05/1999 | 353 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
