Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of name | 21/04/1994 | EEIG6 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| Annual Return | 16/05/1996 | 363 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Vary share rights/names | 25/07/1998 | RES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
