Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| 363b - Annual Return | 14/10/2000 | 363b |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 363b - Annual Return | 17/08/2004 | 363b |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| Memorandum and Articles | 23/04/1998 | MA |
| Business address changed | 03/05/2000 | BUSADDCH |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 363 - Annual Return | 06/09/2004 | 363 |
