Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 363 - Annual Return | 24/02/1996 | 363 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| 363s - Annual Return | 19/03/1997 | 363s |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Early dissolution request | 16/10/2002 | L64.01 |
