Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 353 - Register of members | 10/12/2004 | 353 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| 363 - Annual Return | 11/08/2001 | 363 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Order of Court | 23/02/2004 | OC |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 363a - Annual Return | 31/03/2004 | 363a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
