Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 363s - Annual Return | 31/03/2004 | 363s |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 353 - Register of members | 03/04/2003 | 353 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| VAL - Valuation Report | 15/04/2005 | VAL |
| 363s - Annual Return | 29/11/2004 | 363s |
