Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| Annual Return | 17/08/1998 | 363b |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| BS - Balance sheet | 26/01/2002 | BS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Notice of wind up | 19/04/1996 | F14 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| Auditor's report | 07/03/1997 | AUDR |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| Memorandum and Articles | 04/04/1995 | MA |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| BS - Balance sheet | 06/10/2003 | BS |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
