Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 363b - Annual Return | 12/12/2000 | 363b |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Statement of name | 11/01/2001 | EEIG1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 652A - Application for striking off | 12/11/1993 | 652A |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 363s - Annual Return | 21/08/1998 | 363s |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| Elective resolution | 11/05/1994 | ELRES |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Purchase own shares | 12/04/1993 | RES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
