Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| Shares agreement | 29/03/1998 | SA |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Elective resolution | 16/07/1993 | ELRES |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Auditor's statement | 14/10/2003 | AUDS |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| OC - Order of Court | 04/03/1999 | OC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| OC - Order of Court | 02/07/1994 | OC |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Statement of name | 29/09/2002 | EEIG1 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| Redemption of shares | 16/05/2001 | RES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Amended Accounts | 29/06/2004 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
