Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Annual Accounts | 29/11/2002 | AA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| Annual Accounts | 21/06/2003 | AA |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| Change of name certificate | 28/12/1993 | CERTNM |
| Register of Charges | 27/07/2000 | 401 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| Allotment of securities | 23/01/2000 | RES10 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Statement of name | 27/10/1995 | EEIG6 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| 397a - | 15/03/1997 | 397a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 363 - Annual Return | 24/12/1999 | 363 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
