Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| Elective resolution | 15/11/2002 | ELRES |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Redemption of shares | 20/02/2002 | RES16 |
| 363a - Annual Return | 05/12/2006 | 363a |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Register of members | 09/10/2005 | 353 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Allotment of securities | 24/04/1996 | RES10 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 353 - Register of members | 25/11/1998 | 353 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| Miscellaneous document | 13/09/1999 | MISC |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 353 - Register of members | 13/02/1999 | 353 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| Shares agreement | 06/12/1995 | SA |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
