Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 363x - Annual Return | 02/04/2003 | 363x |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| Order of Court | 13/10/1999 | OC |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 397a - | 22/04/2003 | 397a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
