Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| SA - Shares agreement | 10/05/2001 | SA |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 363 - Annual Return | 22/04/1995 | 363 |
| Purchase own shares | 10/09/1994 | RES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Notice of wind up | 15/03/1999 | F14 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Elective resolution | 16/07/1993 | ELRES |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Auditor's report | 24/06/2005 | AUDR |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| Declaration on application for registration | 06/09/2003 | 12 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| Elective resolution | 09/06/2005 | ELRES |
