Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Statement of name | 20/11/1993 | EEIG6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 363b - Annual Return | 23/01/1998 | 363b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Annual Return | 30/08/2002 | 363a |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Auditor's report | 07/04/2001 | AUDR |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
