Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| Valuation Report | 20/10/1994 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| BS - Balance sheet | 11/08/1997 | BS |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
