Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Resolution to re-register | 15/06/1997 | RES02 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| 652A - Application for striking off | 03/06/1997 | 652A |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| Annual Return | 19/10/1997 | 363x |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| Notice of wind up | 09/10/1993 | F14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| AA - Annual Accounts | 12/09/2002 | AA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| 363s - Annual Return | 04/09/1998 | 363s |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
