Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 353 - Register of members | 02/04/1998 | 353 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| SA - Shares agreement | 23/03/2004 | SA |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
