Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 397a - | 17/06/1998 | 397a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Amended Accounts | 01/01/2005 | AAMD |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| Resolution to re-register | 28/08/2006 | RES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 363b - Annual Return | 26/04/2003 | 363b |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 363s - Annual Return | 26/12/1996 | 363s |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| Amended Accounts | 01/08/1995 | AAMD |
| Annual Return | 29/04/2001 | 363x |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Purchase own shares | 05/03/2006 | RES08 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 363a - Annual Return | 28/06/1993 | 363a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| 652A - Application for striking off | 12/08/2001 | 652A |
| 363 - Annual Return | 03/12/1995 | 363 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
