Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 11/06/2005 | MA |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 363a - Annual Return | 07/06/1999 | 363a |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Annual Return | 19/03/2006 | 363a |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 363s - Annual Return | 20/12/2002 | 363s |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
