Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| 353 - Register of members | 26/07/1998 | 353 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Order of Court | 18/05/1998 | OC |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Allotment of securities | 25/03/2003 | RES10 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
