Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 363b - Annual Return | 10/02/1998 | 363b |
| Balance sheet | 05/01/2004 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
