Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 397a - | 12/10/1993 | 397a |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| Auditor's report | 31/05/1995 | AUDR |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Memorandum and Articles | 25/03/1997 | MA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| Business address changed | 03/05/2000 | BUSADDCH |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| Shares agreement | 20/08/2004 | SA |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |