Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 363a - Annual Return | 10/08/2001 | 363a |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Allotment of securities | 11/05/2000 | RES10 |
| Register of Charges | 09/03/2000 | 401 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| Allotment of securities | 13/10/1993 | RES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| AA - Annual Accounts | 09/07/1999 | AA |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| Statement of name | 13/06/1999 | EEIG6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
