Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Balance sheet | 28/08/2004 | BS |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 401 - Register of Charges | 14/02/2001 | 401 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| Statement of name | 21/07/2005 | EEIG1 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Official Receiver's release | 04/04/1999 | RELREC |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
