Companies House documents and credit reports
Examples available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| BS - Balance sheet | 25/02/1997 | BS |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| VAL - Valuation Report | 27/12/1999 | VAL |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| BS - Balance sheet | 14/08/1999 | BS |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Statement of name | 01/10/2000 | EEIG2 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| New Incorporation documents | 17/07/1996 | NEWINC |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 353 - Register of members | 21/01/2000 | 353 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 397a - | 17/06/1998 | 397a |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
