Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| AA - Annual Accounts | 17/06/2000 | AA |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Order of Court | 24/05/1996 | OC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| Statement of name | 17/11/2000 | EEIG1 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| SA - Shares agreement | 16/07/2001 | SA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| SA - Shares agreement | 16/08/1994 | SA |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| 363b - Annual Return | 25/09/1996 | 363b |
