Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 353 - Register of members | 01/03/2002 | 353 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| BS - Balance sheet | 10/02/1998 | BS |
| Shares agreement | 06/06/1995 | SA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/01/2003 | COLIQ |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Annual Return | 09/05/2005 | 363b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| AA - Annual Accounts | 02/09/1993 | AA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
