Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Early dissolution request | 09/01/2005 | L64.01 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 397a - | 22/01/2000 | 397a |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 363b - Annual Return | 26/09/2006 | 363b |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| Annual Return | 15/10/2003 | 363b |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Official Receiver's release | 03/01/1995 | RELREC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| OC - Order of Court | 25/06/1995 | OC |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Amended Accounts | 01/12/2003 | AAMD |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| Auditor's report | 02/06/2000 | AUDR |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
