Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| 363b - Annual Return | 30/11/2005 | 363b |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| SA - Shares agreement | 10/08/2000 | SA |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 363b - Annual Return | 29/04/2003 | 363b |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Application for striking off | 09/01/1998 | 652A |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Prospectus | 14/07/2001 | PROSP |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Administration Order | 08/01/1995 | 2.7 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Auditor's statement | 30/04/2000 | AUDS |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
