Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Statement of name | 01/10/1996 | EEIG6 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 363 - Annual Return | 17/12/1995 | 363 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
