Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| VAL - Valuation Report | 05/05/2005 | VAL |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 353 - Register of members | 30/05/2004 | 353 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| Change of name certificate | 10/09/2003 | CERTNM |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Shares agreement | 07/08/1998 | SA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
