Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| AA - Annual Accounts | 03/12/2001 | AA |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 353 - Register of members | 25/11/1998 | 353 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Auditor's statement | 31/10/2006 | AUDS |
| Allotment of securities | 15/02/1994 | RES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 363 - Annual Return | 30/06/2000 | 363 |
| Annual Accounts | 21/06/2003 | AA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 363a - Annual Return | 09/10/1998 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| BS - Balance sheet | 08/05/2005 | BS |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Official Receiver's release | 19/11/1997 | RELREC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
