Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| AA - Annual Accounts | 25/10/1994 | AA |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| 363x - Annual Return | 20/09/1994 | 363x |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| OC - Order of Court | 19/01/1994 | OC |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Vary share rights/names | 31/05/1999 | RES12 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 363s - Annual Return | 07/12/1995 | 363s |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
