Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Annual Return | 01/09/2001 | 363s |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Change of name certificate | 21/06/2002 | CERTNM |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 353 - Register of members | 25/08/2005 | 353 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| AA - Annual Accounts | 29/12/1999 | AA |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| Prospectus | 26/01/1995 | PROSP |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Notice of wind up | 25/12/2005 | F14 |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 363a - Annual Return | 12/07/1994 | 363a |
