Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| 363 - Annual Return | 12/07/2000 | 363 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Auditor's report | 02/06/2000 | AUDR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| Elective resolution | 16/10/2002 | ELRES |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Order to wind up | 09/08/2003 | COCOMP |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| OC - Order of Court | 25/06/1995 | OC |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Allotment of securities | 28/06/2003 | RES10 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Business address changed | 03/05/2000 | BUSADDCH |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 363b - Annual Return | 06/11/1997 | 363b |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
