Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Statement of name | 08/03/2003 | EEIG6 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Vary share rights/names | 12/09/1994 | RES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Official Receiver's release | 25/11/2003 | RELREC |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| 397a - | 20/04/2003 | 397a |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| Application for striking off | 08/06/2001 | 652A |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| 353 - Register of members | 01/01/1996 | 353 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Vary share rights/names | 31/05/1999 | RES12 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Redemption of shares | 05/04/1996 | RES16 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
