Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| Register of members | 30/10/1996 | 353 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 353 - Register of members | 13/12/1996 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Vary share rights/names | 31/05/1999 | RES12 |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 363s - Annual Return | 23/06/2001 | 363s |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Miscellaneous document | 13/09/1999 | MISC |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
