Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 363x - Annual Return | 22/04/1999 | 363x |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 363a - Annual Return | 09/01/1994 | 363a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| Annual Accounts | 01/07/2006 | AA |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| AA - Annual Accounts | 17/10/2005 | AA |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 363b - Annual Return | 21/03/1998 | 363b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 353 - Register of members | 26/07/1998 | 353 |
| 363b - Annual Return | 25/09/1996 | 363b |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| Statement of name | 19/03/2006 | EEIG1 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| Annual Return | 22/04/2000 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
