Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 10/01/2006 | 353 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| Register of Charges | 22/05/2004 | 401 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| AA - Annual Accounts | 28/01/1996 | AA |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Notice of wind up | 06/04/1994 | F14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 363 - Annual Return | 26/10/2000 | 363 |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |