Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Amended Accounts | 01/12/2003 | AAMD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Resolution to re-register | 27/05/2006 | RES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Annual Return | 20/10/2002 | 363x |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| Shares agreement | 06/12/1995 | SA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
