Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 363 - Annual Return | 21/08/2001 | 363 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Memorandum and Articles | 04/04/1995 | MA |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| BS - Balance sheet | 16/09/2000 | BS |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| AA - Annual Accounts | 29/09/2001 | AA |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| SA - Shares agreement | 14/11/2002 | SA |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| Auditor's report | 16/07/2000 | AUDR |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| Application for striking off | 22/04/1997 | 652A |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
