Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Register of Charges | 08/06/1993 | 401 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Register of members | 10/01/2006 | 353 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| BS - Balance sheet | 10/02/1998 | BS |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| Annual Return | 24/12/1997 | 363a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Business address changed | 30/09/2004 | BUSADDCH |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 363 - Annual Return | 05/02/1995 | 363 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Annual Accounts | 13/02/1995 | AA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
