Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| Valuation Report | 06/04/2002 | VAL |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| Elective resolution | 19/07/1999 | ELRES |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Annual Return | 17/07/2004 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| 363x - Annual Return | 04/03/2005 | 363x |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 353 - Register of members | 21/11/2003 | 353 |
| 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 | 12/06/1994 | RES11 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| 353 - Register of members | 22/07/1999 | 353 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Auditor's statement | 05/11/2001 | AUDS |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| SA - Shares agreement | 10/08/2000 | SA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
