Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 363b - Annual Return | 19/11/1998 | 363b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Annual Return | 23/12/1999 | 363b |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| AA - Annual Accounts | 21/11/1993 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Administration Order | 26/09/1995 | 2.7 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| AA - Annual Accounts | 10/04/1998 | AA |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Memorandum and Articles | 12/02/1997 | MA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
