Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of name | 31/05/2003 | 694(4)(a) |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Register of members | 23/05/1995 | 353 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Annual Return | 01/08/2004 | 363a |
| VAL - Valuation Report | 26/05/1993 | VAL |
| Vary share rights/names | 16/08/1997 | RES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Early dissolution request | 04/10/2003 | L64.01 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Statement of name | 01/01/2003 | EEIG1 |
| Shares agreement | 06/12/1995 | SA |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| Statement of name | 25/07/2005 | EEIG6 |
| Memorandum and Articles | 04/04/1995 | MA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| Change of name certificate | 18/10/2000 | CERTNM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Early dissolution request | 09/01/2005 | L64.01 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| Amended Accounts | 04/11/2002 | AAMD |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
