Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Change of name certificate | 16/11/2004 | CERTNM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Balance sheet | 03/04/1993 | BS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| BS - Balance sheet | 17/05/1996 | BS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| Annual Return | 18/10/1996 | 363s |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 353 - Register of members | 25/08/2005 | 353 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
