Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| SA - Shares agreement | 16/08/1994 | SA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| BS - Balance sheet | 21/04/1998 | BS |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Business address changed | 14/09/2005 | BUSADDCH |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 363x - Annual Return | 23/12/2001 | 363x |
| 397a - | 01/12/1994 | 397a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Auditor's statement | 17/02/2005 | AUDS |
| Register of members in non-legible form | 25/01/1994 | 353a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Business address changed | 24/07/1996 | BUSADDCH |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| 397a - | 07/05/1998 | 397a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Valuation Report | 01/12/2000 | VAL |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| Order to wind up | 11/05/2006 | COCOMP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
