Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| 363b - Annual Return | 20/07/2006 | 363b |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/12/2003 | SOAS(A) |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 17/05/2003 | 169(1B) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
