Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Application for striking off | 23/10/2005 | 652A |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| AA - Annual Accounts | 03/11/1994 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| Business address changed | 09/07/1995 | BUSADDCH |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
