Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Notice of wind up | 19/04/1996 | F14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 353 - Register of members | 17/04/1999 | 353 |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
