Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Prospectus | 31/07/1995 | PROSP |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 363b - Annual Return | 04/09/1993 | 363b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| Annual Return | 05/07/1995 | 363b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| Annual Return | 09/05/2005 | 363b |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 363a - Annual Return | 28/12/2005 | 363a |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 363x - Annual Return | 05/06/2002 | 363x |
| Vary share rights/names | 13/09/2005 | RES12 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 23/03/1996 | 680b |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 353 - Register of members | 26/07/1998 | 353 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| Application for striking off | 09/01/1998 | 652A |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| Miscellaneous document | 09/05/1999 | MISC |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
