Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 363s - Annual Return | 15/02/2002 | 363s |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| Memorandum and Articles | 25/03/1997 | MA |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Auditor's statement | 04/01/1998 | AUDS |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Register of members in non-legible form | 01/03/1995 | 353a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| AA - Annual Accounts | 23/01/2005 | AA |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| AA - Annual Accounts | 09/04/2001 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| Balance sheet | 01/08/2000 | BS |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Auditor's report | 05/04/1996 | AUDR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| Balance sheet | 27/02/2000 | BS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
