Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 401 - Register of Charges | 25/04/1998 | 401 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Annual Return | 09/01/1994 | 363a |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| Register of Charges | 04/04/1998 | 401 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Memorandum and Articles | 25/03/1997 | MA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Statement of name | 29/11/2004 | EEIG6 |
