Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| 401 - Register of Charges | 25/04/1998 | 401 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| OC - Order of Court | 04/11/2003 | OC |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 363s - Annual Return | 19/03/1997 | 363s |
| 401 - Register of Charges | 14/02/2001 | 401 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Change of name certificate | 16/11/2004 | CERTNM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Auditor's report | 16/12/1997 | AUDR |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
