Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| Register of members | 06/04/1998 | 353 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| Statement of name | 15/11/1994 | EEIG6 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| Annual Return | 10/01/2001 | 363a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| AA - Annual Accounts | 09/04/1998 | AA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| Annual Return | 05/08/2004 | 363 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |