Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| New Incorporation documents | 10/02/2005 | NEWINC |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| Shares agreement | 08/12/1994 | SA |
| Annual Return | 15/01/1996 | 363s |
| Statement of name | 25/02/2006 | EEIG1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Annual Accounts | 27/12/1997 | AA |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Order of Court | 24/12/2004 | OC |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 363 - Annual Return | 21/10/1995 | 363 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
