Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| Business address changed | 11/09/2002 | BUSADDCH |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| 363 - Annual Return | 21/08/2001 | 363 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Memorandum and Articles | 11/06/2005 | MA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 353 - Register of members | 31/05/1997 | 353 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
