Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Allotment of securities | 11/07/2004 | RES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| Annual Return | 24/12/2000 | 363a |
| Order of Court | 24/05/1996 | OC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 363a - Annual Return | 11/06/2001 | 363a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| Annual Accounts | 08/12/1998 | AA |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| Statement of name | 24/10/2000 | EEIG6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| BS - Balance sheet | 10/09/1996 | BS |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Annual Return | 05/08/2004 | 363 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
