Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Annual Return | 16/05/1996 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Auditor's statement | 02/05/2001 | AUDS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Statement of name | 01/01/2003 | EEIG1 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| Resolution to re-register | 20/07/1994 | RES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Annual Return | 15/05/2004 | 363s |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| Other resolution | 28/11/2003 | RES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
