Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| AA - Annual Accounts | 09/07/1999 | AA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| SA - Shares agreement | 10/05/2001 | SA |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| Vary share rights/names | 26/01/2003 | RES12 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Register of Charges | 09/03/2000 | 401 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| Resolution to re-register | 21/09/1997 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |