Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| Register of members in non-legible form | 09/04/1998 | 353a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Annual Return | 05/03/1994 | 363 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 397a - | 20/04/2003 | 397a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 397a - | 01/05/2003 | 397a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Memorandum and Articles | 08/08/1997 | MA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| Auditor's statement | 02/05/2001 | AUDS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
