Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 09/04/1998 | AA |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| 353 - Register of members | 30/05/2004 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| First notification of strike-off in London Gazette (Section 652A) | 07/11/1994 | GAZ1(A) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Statement of name | 17/02/2001 | EEIG2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| Auditor's statement | 30/11/1993 | AUDS |
