Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 363x - Annual Return | 23/10/1995 | 363x |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Balance sheet | 17/04/2003 | BS |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| Statement of name | 23/02/2005 | EEIG1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
