Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Register of members | 06/04/1998 | 353 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| Prospectus | 26/01/1995 | PROSP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 397a - | 17/09/2001 | 397a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Elective resolution | 19/07/1999 | ELRES |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Business address changed | 14/09/2005 | BUSADDCH |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| OC - Order of Court | 27/06/1998 | OC |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 353 - Register of members | 20/05/2005 | 353 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 363s - Annual Return | 06/12/2004 | 363s |
