Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 363x - Annual Return | 13/11/1996 | 363x |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 363x - Annual Return | 16/06/2000 | 363x |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| OC - Order of Court | 19/01/1994 | OC |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 397a - | 09/11/2004 | 397a |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
