Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 363b - Annual Return | 24/08/1999 | 363b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 397a - | 09/11/2004 | 397a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 397a - | 01/12/1994 | 397a |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| Register of Charges | 04/04/1998 | 401 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
