Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| Administration Order | 08/01/1995 | 2.7 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| New Incorporation documents | 17/07/1996 | NEWINC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Valuation Report | 20/10/1994 | VAL |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 363 - Annual Return | 13/11/2006 | 363 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| Declaration on application for registration | 12/05/2004 | 12 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| AA - Annual Accounts | 05/07/2005 | AA |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
