Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Register of Charges | 14/09/1995 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| Allotment of securities | 30/09/1997 | RES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 397a - | 09/11/2004 | 397a |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Memorandum and Articles | 24/09/1999 | MA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Allotment of securities | 11/07/2004 | RES10 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Valuation Report | 01/12/2000 | VAL |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| AA - Annual Accounts | 21/11/1993 | AA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| Auditor's statement | 20/06/2004 | AUDS |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 363a - Annual Return | 31/03/2004 | 363a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Annual Accounts | 17/01/1998 | AA |
