Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Statement of name | 28/06/2000 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| 363b - Annual Return | 25/09/1996 | 363b |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Valuation Report | 06/04/2002 | VAL |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Register of Charges | 09/03/2000 | 401 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| SA - Shares agreement | 19/03/1998 | SA |
| 363s - Annual Return | 23/06/2001 | 363s |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 397a - | 17/04/2002 | 397a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 363x - Annual Return | 08/01/2005 | 363x |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 363s - Annual Return | 22/10/2004 | 363s |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
