Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| Resolution to re-register | 18/10/1994 | RES02 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Purchase own shares | 23/02/2004 | RES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| SA - Shares agreement | 05/09/1998 | SA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/12/1997 | SOAS(A) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| 363x - Annual Return | 13/11/1996 | 363x |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
