Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| SA - Shares agreement | 14/11/2002 | SA |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Annual Return | 01/08/2004 | 363a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| Balance sheet | 01/08/2000 | BS |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 363x - Annual Return | 02/04/2003 | 363x |
