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 | 18/08/2005 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| 363x - Annual Return | 07/09/2000 | 363x |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 652A - Application for striking off | 18/02/2003 | 652A |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| VAL - Valuation Report | 25/07/1997 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| BS - Balance sheet | 08/05/2005 | BS |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Other resolution | 19/08/2003 | RES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
