Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| Amended Accounts | 07/11/2004 | AAMD |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 397a - | 12/10/1993 | 397a |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| SA - Shares agreement | 05/09/1998 | SA |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Redemption of shares | 19/07/2000 | RES16 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| Allotment of securities | 30/09/1997 | RES10 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 363 - Annual Return | 08/06/2002 | 363 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
