Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| AA - Annual Accounts | 19/10/1997 | AA |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| Register of members | 15/03/1997 | 353 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| Annual Return | 29/10/2006 | 363 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
