Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| 353 - Register of members | 11/10/1999 | 353 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| AA - Annual Accounts | 15/03/2000 | AA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 363b - Annual Return | 26/04/2003 | 363b |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 363x - Annual Return | 26/06/2001 | 363x |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 353 - Register of members | 30/05/2004 | 353 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| Application for striking off | 18/09/1998 | 652A |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Prospectus | 17/09/2006 | PROSP |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 397a - | 05/03/2003 | 397a |
