Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 26/10/2000 | 363 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Auditor's report | 25/09/1994 | AUDR |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| Auditor's report | 31/05/1995 | AUDR |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| Shares agreement | 08/12/1994 | SA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| 363s - Annual Return | 14/02/1994 | 363s |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Valuation Report | 06/04/2002 | VAL |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 401 - Register of Charges | 28/12/2005 | 401 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 363x - Annual Return | 18/09/2002 | 363x |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
