Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| Resolution to re-register | 27/05/2006 | RES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 397a - | 17/04/2002 | 397a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| Vary share rights/names | 24/07/2000 | RES12 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| Annual Return | 19/10/1997 | 363x |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 363b - Annual Return | 21/04/2003 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| AA - Annual Accounts | 23/01/2005 | AA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
