Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Register of members | 15/03/1997 | 353 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| Auditor's statement | 17/02/2005 | AUDS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 363b - Annual Return | 12/08/1997 | 363b |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| AA - Annual Accounts | 29/12/1999 | AA |
| 363b - Annual Return | 19/11/1998 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| Register of members | 21/05/1999 | 353 |
| Statement of name | 23/02/2005 | EEIG1 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 363 - Annual Return | 10/07/1993 | 363 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
