Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| Annual Accounts | 16/09/1994 | AA |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Prospectus | 13/11/1999 | PROSP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Elective resolution | 16/10/2002 | ELRES |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| Amended Accounts | 09/08/1995 | AAMD |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Register of Charges | 22/05/2004 | 401 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| Redemption of shares | 20/02/2002 | RES16 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Business address changed | 11/09/2002 | BUSADDCH |
