Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 353 - Register of members | 25/08/2005 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 363s - Annual Return | 23/03/2002 | 363s |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Memorandum and Articles | 04/04/1995 | MA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Statement of name | 09/01/1999 | EEIG2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 363a - Annual Return | 17/05/2000 | 363a |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
