Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Register of members | 26/10/1998 | 353 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Valuation Report | 27/05/2002 | VAL |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Valuation Report | 07/06/2000 | VAL |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Redemption of shares | 19/05/1998 | RES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 363b - Annual Return | 17/01/1999 | 363b |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 363b - Annual Return | 22/11/2002 | 363b |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
