Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Shares agreement | 06/12/1995 | SA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| 363x - Annual Return | 22/04/1999 | 363x |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Notice of wind up | 06/04/1994 | F14 |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 363a - Annual Return | 28/06/1993 | 363a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| 363x - Annual Return | 26/07/2006 | 363x |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| BS - Balance sheet | 17/05/1996 | BS |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
