Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| AA - Annual Accounts | 08/08/1994 | AA |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| L64.07HC - Release of Official Receiver | 05/06/1996 | L64.07HC |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Declaration on application for registration | 11/12/2001 | 12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
