Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| Other resolution | 19/08/2003 | RES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Shares agreement | 12/08/2001 | SA |
| 363b - Annual Return | 26/04/2003 | 363b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 363s - Annual Return | 13/09/2006 | 363s |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Order to wind up | 23/02/2001 | COCOMP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| Annual Return | 22/04/2000 | 363b |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Statement of name | 27/11/2001 | EEIG1 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| SA - Shares agreement | 10/05/2001 | SA |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
