Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 363a - Annual Return | 15/10/1998 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Vary share rights/names | 24/07/2000 | RES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 363s - Annual Return | 27/01/2005 | 363s |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Official Receiver's release | 31/08/1994 | RELREC |
| BS - Balance sheet | 02/06/1993 | BS |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Annual Accounts | 02/12/2004 | AA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Elective resolution | 16/07/1993 | ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
