Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register | 04/01/2003 | RES02 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Annual Return | 05/03/1994 | 363 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Allotment of securities | 13/10/1993 | RES10 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| Capital/bonus issue | 24/07/2003 | RES14 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| BS - Balance sheet | 07/07/1994 | BS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Business address changed | 15/08/1994 | BUSADDCH |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 24/02/1999 | GAZ1 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| BS - Balance sheet | 02/02/1998 | BS |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| Notice of wind up | 07/05/1997 | F14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Auditor's report | 06/11/2005 | AUDR |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
