Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| 363x - Annual Return | 04/03/2005 | 363x |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| Annual Return | 08/11/1994 | 363x |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| Change of name certificate | 28/12/1993 | CERTNM |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| Statement of name | 27/10/1995 | EEIG6 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 363s - Annual Return | 31/08/1999 | 363s |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| AA - Annual Accounts | 04/05/2001 | AA |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
